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Barlby Limited

Documents

Total Documents150
Total Pages1,146

Filing History

6 November 2018Final Gazette dissolved via voluntary strike-off
21 August 2018First Gazette notice for voluntary strike-off
16 August 2018Voluntary strike-off action has been suspended
8 August 2018Application to strike the company off the register
11 July 2018Compulsory strike-off action has been suspended
5 June 2018First Gazette notice for compulsory strike-off
21 March 2018Compulsory strike-off action has been discontinued
20 March 2018First Gazette notice for compulsory strike-off
16 March 2018Confirmation statement made on 31 December 2017 with no updates
27 September 2017Previous accounting period extended from 31 December 2016 to 30 June 2017
27 September 2017Previous accounting period extended from 31 December 2016 to 30 June 2017
21 July 2017Confirmation statement made on 31 December 2016 with updates
21 July 2017Confirmation statement made on 31 December 2016 with updates
10 April 2017Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 10 April 2017
10 April 2017Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 10 April 2017
28 February 2017Total exemption full accounts made up to 31 December 2015
28 February 2017Total exemption full accounts made up to 31 December 2015
7 February 2017Compulsory strike-off action has been discontinued
7 February 2017Compulsory strike-off action has been discontinued
10 January 2017Compulsory strike-off action has been suspended
10 January 2017Compulsory strike-off action has been suspended
6 December 2016First Gazette notice for compulsory strike-off
6 December 2016First Gazette notice for compulsory strike-off
29 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
29 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
8 October 2015Total exemption full accounts made up to 31 December 2014
8 October 2015Total exemption full accounts made up to 31 December 2014
14 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
14 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
24 September 2014Total exemption full accounts made up to 31 December 2013
24 September 2014Total exemption full accounts made up to 31 December 2013
20 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
20 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
3 September 2013Total exemption full accounts made up to 31 December 2012
3 September 2013Total exemption full accounts made up to 31 December 2012
2 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
2 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
31 August 2012Total exemption full accounts made up to 31 December 2011
31 August 2012Total exemption full accounts made up to 31 December 2011
12 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
12 January 2012Director's details changed for Cyril Abecassis on 31 December 2011
12 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
12 January 2012Director's details changed for Jacques Merkt on 31 December 2011
12 January 2012Director's details changed for Cyril Abecassis on 31 December 2011
12 January 2012Director's details changed for Jacques Merkt on 31 December 2011
19 September 2011Total exemption full accounts made up to 31 December 2010
19 September 2011Total exemption full accounts made up to 31 December 2010
1 August 2011Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011
1 August 2011Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011
1 August 2011Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011
7 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
7 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
16 September 2010Total exemption full accounts made up to 31 December 2009
16 September 2010Total exemption full accounts made up to 31 December 2009
26 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
26 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
31 October 2009Total exemption full accounts made up to 31 December 2008
31 October 2009Total exemption full accounts made up to 31 December 2008
23 September 2009Registered office changed on 23/09/2009 from cornwall court 19 cornwall street birmingham B3 2DT
23 September 2009Registered office changed on 23/09/2009 from cornwall court 19 cornwall street birmingham B3 2DT
5 January 2009Return made up to 31/12/08; full list of members
5 January 2009Return made up to 31/12/08; full list of members
27 October 2008Total exemption full accounts made up to 31 December 2007
27 October 2008Total exemption full accounts made up to 31 December 2007
18 February 2008Return made up to 31/12/07; full list of members
18 February 2008Return made up to 31/12/07; full list of members
5 November 2007Total exemption full accounts made up to 31 December 2006
5 November 2007Total exemption full accounts made up to 31 December 2006
30 January 2007Return made up to 31/12/06; full list of members
30 January 2007Return made up to 31/12/06; full list of members
30 January 2007Location of debenture register
30 January 2007Location of debenture register
12 January 2007Total exemption full accounts made up to 31 December 2005
12 January 2007Total exemption full accounts made up to 31 December 2005
2 February 2006Total exemption full accounts made up to 31 December 2004
2 February 2006Total exemption full accounts made up to 31 December 2004
20 January 2006Return made up to 31/12/05; full list of members
20 January 2006Return made up to 31/12/05; full list of members
4 July 2005Registered office changed on 04/07/05 from: 12 plumtree court london EC4A 4BY
4 July 2005Location of register of members
4 July 2005Registered office changed on 04/07/05 from: 12 plumtree court london EC4A 4BY
4 July 2005Location of register of members
10 January 2005Return made up to 31/12/04; full list of members
10 January 2005Return made up to 31/12/04; full list of members
2 November 2004Full accounts made up to 31 December 2003
2 November 2004Full accounts made up to 31 December 2003
14 September 2004Full accounts made up to 31 December 2000
14 September 2004Full accounts made up to 31 December 2002
14 September 2004Full accounts made up to 31 December 2001
14 September 2004Full accounts made up to 31 December 2000
14 September 2004Full accounts made up to 31 December 2001
14 September 2004Full accounts made up to 31 December 2002
14 September 2004Full accounts made up to 31 December 1999
14 September 2004Full accounts made up to 31 December 1999
17 April 2004Return made up to 31/12/03; full list of members
17 April 2004Return made up to 31/12/03; full list of members
6 April 2004Return made up to 31/12/02; full list of members
6 April 2004Return made up to 31/12/02; full list of members
12 March 2003Auditor's resignation
12 March 2003Auditor's resignation
22 January 2002Return made up to 31/12/01; full list of members
22 January 2002Return made up to 31/12/01; full list of members
18 January 2001Return made up to 31/12/00; full list of members
18 January 2001Return made up to 31/12/00; full list of members
4 October 2000Delivery ext'd 3 mth 31/12/99
4 October 2000Delivery ext'd 3 mth 31/12/99
5 June 2000Full accounts made up to 31 December 1998
5 June 2000Full accounts made up to 31 December 1998
27 January 2000Return made up to 31/12/99; full list of members
27 January 2000Return made up to 31/12/99; full list of members
23 September 1999Delivery ext'd 3 mth 31/12/98
23 September 1999Delivery ext'd 3 mth 31/12/98
6 September 1999Auditor's resignation
6 September 1999Auditor's resignation
24 March 1999Full accounts made up to 31 December 1997
24 March 1999Full accounts made up to 31 December 1997
26 January 1999Return made up to 31/12/98; full list of members
26 January 1999Return made up to 31/12/98; full list of members
24 September 1998Delivery ext'd 3 mth 31/12/97
24 September 1998Delivery ext'd 3 mth 31/12/97
4 September 1998Full accounts made up to 31 December 1996
4 September 1998Full accounts made up to 31 December 1996
20 January 1998Return made up to 31/12/97; full list of members
20 January 1998Return made up to 31/12/97; full list of members
1 October 1997Delivery ext'd 3 mth 31/12/96
1 October 1997Delivery ext'd 3 mth 31/12/96
16 May 1997Full accounts made up to 31 December 1995
16 May 1997Full accounts made up to 31 December 1995
3 February 1997Return made up to 31/12/96; full list of members
3 February 1997Return made up to 31/12/96; full list of members
29 October 1996Full accounts made up to 31 December 1994
29 October 1996Full accounts made up to 31 December 1994
30 May 1996Full accounts made up to 31 December 1993
30 May 1996Full accounts made up to 31 December 1993
15 May 1996Secretary resigned
15 May 1996Return made up to 31/12/95; full list of members
15 May 1996Secretary resigned
15 May 1996Return made up to 31/12/95; full list of members
2 November 1995Delivery ext'd 3 mth 31/12/94
2 November 1995Delivery ext'd 3 mth 31/12/94
7 August 1995Full accounts made up to 31 December 1991
7 August 1995Full accounts made up to 31 December 1991
7 August 1995Full accounts made up to 31 December 1992
7 August 1995Full accounts made up to 31 December 1992
4 June 1982Memorandum of association
4 June 1982Memorandum of association
26 November 1981Incorporation
26 November 1981Certificate of incorporation
26 November 1981Incorporation
26 November 1981Certificate of incorporation
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