BARBICAN HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Final Gazette dissolved following liquidation |
| 03/04/253 April 2025 | Final Gazette dissolved following liquidation |
| 03/01/253 January 2025 | Return of final meeting in a members' voluntary winding up |
| 04/12/234 December 2023 | Liquidators' statement of receipts and payments to 2023-10-27 |
| 07/12/227 December 2022 | Liquidators' statement of receipts and payments to 2022-10-27 |
| 29/11/2129 November 2021 | Liquidators' statement of receipts and payments to 2021-10-27 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLTON |
| 20/12/1820 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 30/08/1830 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095143850001 |
| 21/08/1821 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095143850002 |
| 24/05/1824 May 2018 | ADOPT ARTICLES 08/05/2018 |
| 11/05/1811 May 2018 | SECRETARY APPOINTED JACQUELINE LONG |
| 11/05/1811 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095143850001 |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LOWRY |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COWELL |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED JAMES HUXLEY MILNE |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GREGOR |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MICHAEL DAMIEN HOLTON |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED STEPHEN SHANE PICKERING |
| 17/04/1817 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFINIS ENERGY MANAGEMENT LIMITED |
| 17/04/1817 April 2018 | CESSATION OF BASALT INFRASTRUCTURE PARTNERS LLP AS A PSC |
| 17/04/1817 April 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 21/12/1721 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 30/11/1730 November 2017 | PREVSHO FROM 31/12/2017 TO 31/03/2017 |
| 17/11/1717 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 09/05/179 May 2017 | PREVEXT FROM 31/08/2016 TO 31/12/2016 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 13/05/1613 May 2016 | PREVSHO FROM 31/12/2015 TO 31/08/2015 |
| 13/05/1613 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LOWRY / 10/03/2016 |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN GREGOR / 10/03/2016 |
| 01/04/161 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COWELL / 10/03/2016 |
| 14/03/1614 March 2016 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 10/03/1610 March 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 2ND FLOOR, 14-16 BRUTON PLACE LONDON W1J 6LX ENGLAND |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, SECRETARY AMRITA JAIJEE |
| 26/10/1526 October 2015 | 20/10/15 STATEMENT OF CAPITAL GBP 22315502 |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED MR STEVEN LOWRY |
| 14/09/1514 September 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED MR ROBERT JOHN GREGOR |
| 10/09/1510 September 2015 | COMPANY NAME CHANGED DE FACTO 2180 LIMITED CERTIFICATE ISSUED ON 10/09/15 |
| 10/09/1510 September 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN COWELL |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SPEDDING |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
| 10/09/1510 September 2015 | SECRETARY APPOINTED MS AMRITA JAIJEE |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/03/1527 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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