BARINBROOK LIMITED
Company number 07030246 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 6 Jun 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 6 Mar 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | View document |
| 3 Oct 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/08/2014 | View document |
| 20 Jun 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 30 Apr 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 15 Apr 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 6 Mar 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM · HANBURY COURT HARRIS BUSINESS PARK, HANBURY ROAD · STOKE PRIOR · BROMSGROVE · WORCESTERSHIRE · B60 4DJ · ENGLAND | View document |
| 5 Mar 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 21 Feb 2014 | COMPANY NAME CHANGED AKKERON HOTELS (ADMIRAL) LIMITED · CERTIFICATE ISSUED ON 21/02/14 | View document |
| 6 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CRAWLEY | View document |
| 13 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 10 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN MURRAY | View document |
| 2 Oct 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 2 Oct 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM · HANBURY COURT HARRIS BUSINESS PARK, HANBURY ROAD · STOKE PRIOR · BROMSGROVE · WORCESTERSHIRE · B60 4JJ · UNITED KINGDOM | View document |
| 2 Oct 2013 | SAIL ADDRESS CHANGED FROM: · C/O GLEN DONALD · HANBURY COURT HARRIS BUSINESS PARK, HANBURY ROAD · STOKE PRIOR · BROMSGROVE · WORCESTERSHIRE · B60 4JJ · ENGLAND | View document |
| 22 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 14 Nov 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 | View document |
| 14 Nov 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 13 Nov 2012 | SAIL ADDRESS CHANGED FROM: C/O GLEN DONALD ROOM 114-115 CORNWALL BUILDINGS 45-51 NEWHALL STREET BIRMINGHAM B3 3QR ENGLAND | View document |
| 27 Aug 2012 | REGISTERED OFFICE CHANGED ON 27/08/2012 FROM RICHMONDGATE HOTEL RICHMOND HILL RICHMOND UPON THAMES SURREY TW10 6RP | View document |
| 2 Mar 2012 | FULL ACCOUNTS MADE UP TO 02/10/11 · 19 pages | View document |
| 20 Dec 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 20 Dec 2011 | SAIL ADDRESS CHANGED FROM: BASEPOINT BUSINESS CENTRE UNIT 37 RIVERMEAD DRIVE WESTLEA SWINDON WILTSHIRE SN5 7EX ENGLAND | View document |
| 20 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/10 | View document |
| 29 Mar 2011 | COMPANY NAME CHANGED AKKERON HOTELS (STOKENCHURCH) LIMITED CERTIFICATE ISSUED ON 29/03/11 | View document |
| 29 Mar 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Feb 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Feb 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15 | View document |
| 15 Feb 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 15 | View document |
| 12 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 11 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 11 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 11 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 11 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 11 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 10 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 9 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 9 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 9 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 9 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 9 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 8 Dec 2010 | DIRECTOR APPOINTED MR ALAN JOHN MURRAY | View document |
| 7 Dec 2010 | DIRECTOR APPOINTED MR PHILIP MATTHEW WELBOURN | View document |
| 24 Nov 2010 | DIRECTOR APPOINTED MR NICHOLAS DAVID TOWNSEND CRAWLEY | View document |
| 23 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CRAWLEY | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID TOWNSEND CRAWLEY / 25/09/2010 | View document |
| 20 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 20 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 20 Oct 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN BRENT / 25/09/2010 · 2 pages | View document |
| 2 Oct 2010 | PREVSHO FROM 31/12/2010 TO 30/09/2010 | View document |
| 25 Aug 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 | View document |
| 19 Aug 2010 | COMPANY NAME CHANGED FRESHNAME NO. 402 LIMITED CERTIFICATE ISSUED ON 19/08/10 | View document |
| 19 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Apr 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM COLLETTE HOUSE 52 TO 55 PICCADILLY LONDON W1J 0DX UNITED KINGDOM | View document |
| 7 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP | View document |
| 7 Jan 2010 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM | View document |
| 7 Jan 2010 | DIRECTOR APPOINTED MR JAMES STEPHEN BRENT | View document |
| 7 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WALLACE | View document |
| 7 Jan 2010 | DIRECTOR APPOINTED MR NICHOLAS DAVID TOWNSEND CRAWLEY | View document |
| 25 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |