BARBROOK LTD

Company number 03061431 ·

Dissolved

86 filings

Date Filing
14 Sep 2018 30/04/17 TOTAL EXEMPTION FULL View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES View document
23 May 2018 DISS40 (DISS40(SOAD)) View document
3 Apr 2018 FIRST GAZETTE View document
7 Jun 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES View document
19 May 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
19 Dec 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
15 Nov 2016 DISS40 (DISS40(SOAD)) View document
8 Nov 2016 FIRST GAZETTE View document
18 Jun 2016 DISS40 (DISS40(SOAD)) View document
17 Jun 2016 Annual return made up to 26 May 2016 with full list of shareholders View document
24 May 2016 FIRST GAZETTE View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
25 Feb 2016 Annual accounts, small company total exemption, made up to 30 April 2014 View document
5 Aug 2015 DISS40 (DISS40(SOAD)) View document
4 Aug 2015 Annual return made up to 26 May 2015 with full list of shareholders View document
7 Jul 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
5 May 2015 FIRST GAZETTE View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
7 Aug 2014 Annual return made up to 26 May 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
6 Apr 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
16 Dec 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
10 Dec 2013 APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARY LTD View document
1 Jun 2013 DISS40 (DISS40(SOAD)) View document
29 May 2013 Annual return made up to 26 May 2013 with full list of shareholders View document
30 Apr 2013 FIRST GAZETTE View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
12 Sep 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
30 May 2012 DISS40 (DISS40(SOAD)) View document
29 May 2012 Annual return made up to 26 May 2012 with full list of shareholders View document
1 May 2012 FIRST GAZETTE View document
26 May 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 26/05/2011 View document
26 May 2011 Annual return made up to 26 May 2011 with full list of shareholders View document
18 May 2011 DISS40 (DISS40(SOAD)) View document
17 May 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
13 May 2011 REGISTERED OFFICE CHANGED ON 13/05/2011 FROM, 6-7 LUDGATE SQUARE, LONDON, EC4M 7AS View document
13 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALAN MILLER / 06/05/2011 View document
10 May 2011 FIRST GAZETTE View document
16 Sep 2010 Annual return made up to 26 May 2010 with full list of shareholders View document
14 Jul 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
5 Jun 2010 DISS40 (DISS40(SOAD)) View document
4 Jun 2010 Annual return made up to 25 May 2010 with full list of shareholders View document
4 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 24/05/2010 View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALAN MILLER / 24/05/2010 View document
11 May 2010 FIRST GAZETTE View document
30 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MILLER / 23/09/2009 View document
18 Sep 2009 Annual accounts, small company total exemption, made up to 30 April 2007 View document
18 Sep 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
27 May 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS View document
22 Jan 2009 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS; AMEND View document
27 May 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS View document
12 Mar 2008 Annual accounts, small company total exemption, made up to 30 April 2006 View document
17 Sep 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS View document
9 Jan 2007 SECRETARY RESIGNED View document
19 Dec 2006 NEW SECRETARY APPOINTED View document
15 Sep 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS View document
4 Apr 2006 REGISTERED OFFICE CHANGED ON 04/04/06 FROM: WELL COURT, 14-16 FARRINGDON LANE, LONDON, EC1R 3AU View document
31 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
19 Dec 2005 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/04/05 View document
15 Aug 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS View document
5 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
3 Jun 2004 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS View document
3 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
2 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
2 Jun 2003 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS View document
25 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
11 Jun 2002 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS View document
6 Jun 2001 RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS View document
4 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
29 May 2001 REGISTERED OFFICE CHANGED ON 29/05/01 FROM: 80/83 LONG LANE, LONDON, EC1A 9ET View document
23 Aug 2000 RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS View document
31 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
4 Jul 1999 RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS View document
27 May 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
28 Jul 1998 RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS View document
7 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
27 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
23 Jul 1997 RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS View document
4 Jun 1996 RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS View document
12 Jul 1995 REGISTERED OFFICE CHANGED ON 12/07/95 FROM: 152 CITY ROAD, LONDON, EC1V 2NX View document
12 Jul 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Jul 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Jul 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
25 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document