BARRACUDA PROPCO 1 LIMITED
Warning: The most recent accounts from 30 September 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/06/1525 June 2015 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2015 |
| 22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID LANGER |
| 16/06/1516 June 2015 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009528 |
| 16/06/1516 June 2015 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009303 |
| 05/05/155 May 2015 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2015 |
| 29/12/1429 December 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2014 |
| 19/06/1419 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 16/04/1416 April 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2014 |
| 14/01/1414 January 2014 | Annual return made up to 31 October 2013 with full list of shareholders |
| 14/01/1414 January 2014 | SAIL ADDRESS CREATED |
| 14/01/1414 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 04/10/134 October 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2013 |
| 05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 07/02/137 February 2013 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 07/01/137 January 2013 | Annual return made up to 31 October 2012 with full list of shareholders |
| 20/12/1220 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11 |
| 25/10/1225 October 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 10 NORWICH STREET LONDON EC4A 1BD UNITED KINGDOM |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN KEEN |
| 10/10/1210 October 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM LUNAR HOUSE FIELDHOUSE LANE GLOBE PARK MARLOW BUCKS SL7 1LW |
| 03/10/123 October 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR DAVID LANGER |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRICE |
| 22/08/1222 August 2012 | ADOPT ARTICLES 06/08/2012 |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STRINGER |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TERESA BISS |
| 21/05/1221 May 2012 | SECRETARY APPOINTED MR. CHRISTIAN KEEN |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON VARDIGANS |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK MCQUATER |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON VARDIGANS |
| 04/01/124 January 2012 | ALTER ARTICLES 21/12/2011 |
| 04/01/124 January 2012 | ARTICLES OF ASSOCIATION |
| 10/11/1110 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON GEOFFREY VARDIGANS / 08/10/2011 |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD PETER STRINGER / 08/10/2011 |
| 09/11/119 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR. SIMON GEOFFREY VARDIGANS / 08/11/2011 |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MORGAN |
| 15/06/1115 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 09/06/119 June 2011 | SECRETARY APPOINTED MR. NICHOLAS MARK MORGAN |
| 09/06/119 June 2011 | SECRETARY APPOINTED MR. SIMON GEOFFREY VARDIGANS |
| 09/06/119 June 2011 | TERMINATE DIR APPOINTMENT |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORGAN |
| 09/06/119 June 2011 | DIRECTOR APPOINTED MR SIMON GEOFFREY VARDIGANS |
| 09/06/119 June 2011 | DIRECTOR APPOINTED MR. NICHOLAS MARK MORGAN |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MORGAN |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORGAN |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 25/09/10 |
| 03/08/103 August 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA JANE BISS / 08/06/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK MORGAN / 08/06/2010 |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MR. RICHARD PETER STRINGER |
| 30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 26/09/09 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 27/09/08 |
| 22/07/0922 July 2009 | ARTICLES OF ASSOCIATION |
| 17/07/0917 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0917 July 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 15/07/0915 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/07/091 July 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM JONES |
| 02/07/082 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 29/09/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/02/0712 February 2007 | AGREEMENT 25/01/07 |
| 02/02/072 February 2007 | AGREEMENT 25/01/07 |
| 03/07/063 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 01/10/05 |
| 04/01/064 January 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/09/05 |
| 30/11/0530 November 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: G OFFICE CHANGED 30/11/05 HENLEY ROAD MEDMENHAM MARLOW BUCKINGHAMSHIRE SL7 2ER |
| 11/10/0511 October 2005 | NEW SECRETARY APPOINTED |
| 11/10/0511 October 2005 | SECRETARY RESIGNED |
| 11/08/0511 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/058 August 2005 | S366A DISP HOLDING AGM 28/07/05 |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: G OFFICE CHANGED 02/08/05 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 02/08/052 August 2005 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | COMPANY NAME CHANGED 3442ND SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 19/07/05 |
| 08/06/058 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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