BARTONPATH LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Appointment of a voluntary liquidator |
| 13/11/2413 November 2024 | Resolutions |
| 13/11/2413 November 2024 | Declaration of solvency |
| 13/11/2413 November 2024 | Registered office address changed from 1st Floor 35 Park Lane London W1K 1RB England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2024-11-13 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 05/04/245 April 2024 | Satisfaction of charge 3 in full |
| 05/04/245 April 2024 | Satisfaction of charge 2 in full |
| 05/04/245 April 2024 | Satisfaction of charge 1 in full |
| 05/04/245 April 2024 | Satisfaction of charge 4 in full |
| 05/03/245 March 2024 | Accounts for a small company made up to 2023-05-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 30/05/2330 May 2023 | Director's details changed for Mr Vincent Aziz Tchenguiz on 2023-05-16 |
| 03/03/233 March 2023 | Accounts for a small company made up to 2022-05-31 |
| 10/05/2210 May 2022 | Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on 2022-05-10 |
| 02/03/222 March 2022 | Accounts for a small company made up to 2021-05-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 10/01/1910 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 08/01/188 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 28/06/1728 June 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 12/01/1712 January 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 11/07/1611 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 01/07/2016 |
| 28/06/1628 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 23/06/1523 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 23/01/1523 January 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 03/07/143 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 08/10/2013 |
| 26/06/1326 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 28/02/1328 February 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 26/06/1226 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 5TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA UNITED KINGDOM |
| 27/06/1127 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 14/02/1114 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 05/07/105 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/03/0921 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS |
| 27/03/0827 March 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS |
| 18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 02/08/062 August 2006 | S366A DISP HOLDING AGM 30/06/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 18 UPPER GROSVENOR STREET LONDON W1K 7PW |
| 10/07/0510 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/045 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/997 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9930 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/992 April 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/05/99 |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | REGISTERED OFFICE CHANGED ON 08/10/98 FROM: 31 BRECHIN PLACE LONDON GREATER LONDON SW7 4QD |
| 08/10/988 October 1998 | NEW SECRETARY APPOINTED |
| 08/10/988 October 1998 | SECRETARY RESIGNED |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 28/08/9828 August 1998 | NEW SECRETARY APPOINTED |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | SECRETARY RESIGNED |
| 28/07/9828 July 1998 | REGISTERED OFFICE CHANGED ON 28/07/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 15/06/9815 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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