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The Custom House (Barrow) Trustees Limited

Documents

Total Documents36
Total Pages161

Filing History

26 February 2019Final Gazette dissolved via compulsory strike-off
11 December 2018First Gazette notice for compulsory strike-off
9 April 2018Confirmation statement made on 13 March 2018 with updates
29 September 2017Micro company accounts made up to 31 December 2016
29 September 2017Micro company accounts made up to 31 December 2016
7 April 2017Confirmation statement made on 13 March 2017 with updates
7 April 2017Confirmation statement made on 13 March 2017 with updates
30 September 2016Total exemption small company accounts made up to 31 December 2015
30 September 2016Total exemption small company accounts made up to 31 December 2015
19 September 2016Appointment of Rebecca Johnstone as a director on 1 September 2016
19 September 2016Termination of appointment of Gordon Mcdevitt as a director on 1 September 2016
19 September 2016Appointment of Rebecca Johnstone as a director on 1 September 2016
19 September 2016Termination of appointment of Gordon Mcdevitt as a director on 1 September 2016
27 April 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
27 April 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
4 March 2016Total exemption small company accounts made up to 31 December 2014
4 March 2016Total exemption small company accounts made up to 31 December 2014
4 December 2015Previous accounting period shortened from 31 March 2015 to 31 December 2014
4 December 2015Previous accounting period shortened from 31 March 2015 to 31 December 2014
24 April 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
24 April 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
16 July 2014Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
16 July 2014Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
1 July 2014Appointment of Mr Geoffrey Smith as a director
1 July 2014Appointment of Mr Gordon Mcdevitt as a director
1 July 2014Appointment of Miss Louise Richardson as a director
1 July 2014Termination of appointment of Andrew Harrison as a director
1 July 2014Appointment of Mr Gordon Mcdevitt as a director
1 July 2014Appointment of Miss Louise Richardson as a director
1 July 2014Termination of appointment of Andrew Harrison as a director
1 July 2014Appointment of Mr Geoffrey Smith as a director
23 May 2014Statement of capital following an allotment of shares on 1 May 2014
  • GBP 2
23 May 2014Statement of capital following an allotment of shares on 1 May 2014
  • GBP 2
23 May 2014Statement of capital following an allotment of shares on 1 May 2014
  • GBP 2
13 March 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
13 March 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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