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BARCLAYS MARLIST LIMITED
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BARCLAYS MARLIST LIMITED: Filings

    • Overview

    Company NameBARCLAYS MARLIST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06573540
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BARCLAYS MARLIST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 19, 2023

    		2 pagesAD01

    Registered office address changed from 1 Churchill Place London E14 5HP England to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Oct 06, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 21, 2022

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Termination of appointment of Lisa Jane Bartrip as a director on Aug 26, 2022

    		1 pagesTM01

    Confirmation statement made on Mar 01, 2022 with updates

    		4 pagesCS01

    Statement of capital on Dec 20, 2021

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		2 pagesCAP-SS

    legacy

    		2 pagesSH20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2020

    		24 pagesAA

    Appointment of Mr Jonathan James Brown as a director on Jul 19, 2021

    		2 pagesAP01

    Termination of appointment of Donna Barnes as a director on Jul 18, 2021

    		1 pagesTM01

    Termination of appointment of Stephen Geoffrey Bolton as a director on Jun 30, 2021

    		1 pagesTM01

    Confirmation statement made on Mar 01, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		24 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Angela Nicole Ottaway as a director on Sep 23, 2019

    		1 pagesTM01

    Full accounts made up to Dec 31, 2018

    		23 pagesAA

    Appointment of Donna Barnes as a director on Jul 05, 2019

    		2 pagesAP01

    Confirmation statement made on Mar 01, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		23 pagesAA
    234Next

    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