BARBES CONSULTING LIMITED

Company Documents

DateDescription
29/03/2229 March 2022 Final Gazette dissolved via voluntary strike-off

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11/01/2211 January 2022 First Gazette notice for voluntary strike-off

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11/01/2211 January 2022 First Gazette notice for voluntary strike-off

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05/01/225 January 2022 Application to strike the company off the register

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02/12/212 December 2021 Withdraw the company strike off application

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28/09/2128 September 2021 First Gazette notice for voluntary strike-off

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28/09/2128 September 2021 First Gazette notice for voluntary strike-off

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10/08/2110 August 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/10/1918 October 2019 SECRETARY APPOINTED MS SARAH MILLS

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18/10/1918 October 2019 APPOINTMENT TERMINATED, SECRETARY GRANTS SCOTLAND LIMITED

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14/10/1914 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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21/11/1821 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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09/10/179 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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24/05/1624 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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06/04/166 April 2016 06/04/16 STATEMENT OF CAPITAL GBP 20

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09/11/159 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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22/05/1522 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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06/11/146 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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14/05/1414 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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14/05/1314 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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18/02/1318 February 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANTS SCOTLAND LIMITED / 25/01/2013

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15/02/1315 February 2013 REGISTERED OFFICE CHANGED ON 15/02/2013 FROM GRANTS SCOTLAND LIMITED 6TH FLOOR CENTRUM HOUSE 38 QUEEN STREET GLASGOW G1 3DX

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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16/05/1216 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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08/09/118 September 2011 08/09/11 STATEMENT OF CAPITAL GBP 10

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19/08/1119 August 2011 Annual accounts small company total exemption made up to 30 June 2011

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18/05/1118 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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21/05/1021 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG GRAY / 01/01/2010

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21/05/1021 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANTS SCOTLAND LIMITED / 01/01/2010

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15/10/0915 October 2009 30/06/09 TOTAL EXEMPTION FULL

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19/05/0919 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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29/08/0829 August 2008 30/06/08 TOTAL EXEMPTION FULL

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08/05/088 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 SECRETARY'S CHANGE OF PARTICULARS / HOUSTON ROONEY HOLDINGS LTD / 22/02/2008

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25/02/0825 February 2008 REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 82 MITCHELL STREET GLASGOW G1 3NA

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12/09/0712 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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11/06/0711 June 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 DIRECTOR'S PARTICULARS CHANGED

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05/12/065 December 2006 NEW SECRETARY APPOINTED

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24/05/0624 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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24/05/0624 May 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/05/0615 May 2006 NEW DIRECTOR APPOINTED

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15/05/0615 May 2006 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07

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09/05/069 May 2006 SECRETARY RESIGNED

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09/05/069 May 2006 DIRECTOR RESIGNED

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05/05/065 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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