BARBON SUB HOLDCO (NO.2) LIMITED: Filings
Overview
| Company Name | BARBON SUB HOLDCO (NO.2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06532037 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for BARBON SUB HOLDCO (NO.2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Appointment of Mr Philip Screeton as a secretary on May 06, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stefan Gackowski as a secretary on May 06, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Mar 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Stefan Gackowski as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Christina Ye as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Kevin Withington as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip Screeton as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Sutherland as a director | 1 pages | TM01 | ||||||||||
Appointment of Martin Totty as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Third Floor Sunley House Bedford Park South Croydon Surrey CR0 2AP* on Nov 01, 2013 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Termination of appointment of Michael Ramsey as a director | 1 pages | TM01 | ||||||||||
Appointment of Kevin Michael Withington as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Termination of appointment of David Oliver as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Francis Ramsey as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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