BHWS PLOT 4B BARLBOROUGH MANAGEMENT COMPANY LIMITED: Filings

  • Overview

    Company NameBHWS PLOT 4B BARLBOROUGH MANAGEMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06102204
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BHWS PLOT 4B BARLBOROUGH MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 07, 2016

    10 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 08, 2015

    LRESEX

    Registered office address changed from Westbourne House 99 Lidgett Lane Garforth Leeds West Yorkshire LS25 1LJ to 29 Park Square West Leeds West Yorkshire LS1 2PQ on Aug 27, 2015

    2 pagesAD01

    Termination of appointment of James Mark Mcleod Weedon as a director on May 13, 2015

    1 pagesTM01

    Appointment of Mr Simon Lister Holte Houlston as a director on Mar 27, 2015

    AP01

    Appointment of Charles Baker as a director on Mar 27, 2015

    AP01

    Appointment of Mr Stuart Mcloughlin as a director on Mar 27, 2015

    AP01

    Annual return made up to Feb 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum of Association

    RES01

    Annual return made up to Feb 13, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2014

    Statement of capital on Feb 14, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Feb 13, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Previous accounting period shortened from Dec 31, 2012 to Mar 31, 2012

    1 pagesAA01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Registered office address changed from * 5B the Stables Newby Hall Ripon North Yorkshire HG4 5AE United Kingdom* on Jun 21, 2012

    1 pagesAD01

    Appointment of Mr James Mark Mcleod Weedon as a director

    2 pagesAP01

    Termination of appointment of Jonathan Houlston as a director

    1 pagesTM01

    Termination of appointment of Simon Houlston as a director

    1 pagesTM01

    Appointment of Mr Martin Bailey-Stead as a secretary

    1 pagesAP03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0