BARKBY DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
| 20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
| 12/05/2512 May 2025 | Application to strike the company off the register |
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 07/05/257 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/04/2428 April 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 09/04/249 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 02/04/232 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM SUITE 2A, 95 WILTON ROAD LONDON SW1V 1BZ ENGLAND |
| 10/03/2010 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISTIANO PAOLO MARIA GRASSI / 10/03/2020 |
| 10/03/2010 March 2020 | PSC'S CHANGE OF PARTICULARS / MR CRISTIANO PAOLO MARIA GRASSI / 10/03/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 24/01/1924 January 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/10/1712 October 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM SUIT 2A 95 WILTON ROAD LONDON SW1V 1BZ ENGLAND |
| 10/10/1710 October 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM SUITE 12A 8 SHEPHERD MARKET LONDON W1J 7JY ENGLAND |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/11/1629 November 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM 39A WELBECK STREET LONDON W1G 8DH |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, SECRETARY CRISTIANO GRASSI |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 13/06/1613 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/07/1522 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 07/04/157 April 2015 | PREVEXT FROM 31/07/2014 TO 31/12/2014 |
| 13/03/1513 March 2015 | 09/02/15 STATEMENT OF CAPITAL GBP 100 |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MR CRISTIANO PAOLO MARIA GRASSI |
| 13/02/1513 February 2015 | SECRETARY APPOINTED MR CRISTIANO PAOLO MARIA GRASSI |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GLOBAL ASSISTANCE SERVICES S.A. |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE POSTIFFERI |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED |
| 21/01/1521 January 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW |
| 09/01/159 January 2015 | Annual return made up to 19 July 2014 with full list of shareholders |
| 08/01/158 January 2015 | CORPORATE DIRECTOR APPOINTED GLOBAL ASSISTANCE SERVICES S.A. |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/11/1429 November 2014 | DISS40 (DISS40(SOAD)) |
| 18/11/1418 November 2014 | FIRST GAZETTE |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY SMITH |
| 31/03/1431 March 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 06/09/136 September 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 07/05/137 May 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 20/09/1220 September 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 21/05/1221 May 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BRENDA COCKSEDGE |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR LINDSAY LEGGAT SMITH |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR STEPHANE JEAN MARIE POSTIFFERI |
| 26/09/1126 September 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 24/09/1124 September 2011 | DISS40 (DISS40(SOAD)) |
| 24/09/1124 September 2011 | DISS40 (DISS40(SOAD)) |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 July 2009 |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED MRS BRENDA PATRICIA COCKSEDGE |
| 24/03/1124 March 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 15/03/1115 March 2011 | FIRST GAZETTE |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR BRENDA COCKSEDGE |
| 27/07/1027 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010 |
| 27/07/1027 July 2010 | SAIL ADDRESS CREATED |
| 27/07/1027 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 27/07/1027 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 20/08/0920 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA COCKSEDGE / 10/12/2004 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 17/01/0917 January 2009 | DISS40 (DISS40(SOAD)) |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 31 July 2007 |
| 06/01/096 January 2009 | FIRST GAZETTE |
| 12/03/0812 March 2008 | DISS40 (DISS40(SOAD)) |
| 11/03/0811 March 2008 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 31 July 2006 |
| 22/01/0822 January 2008 | FIRST GAZETTE |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: BURBAGE HOUSE 83-85 CURTAIN ROAD LONDON EC2A 3BS |
| 16/11/0516 November 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 28/01/0428 January 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: 35 PAUL STREET LONDON EC2A 4UQ |
| 28/01/0428 January 2004 | SECRETARY RESIGNED |
| 28/01/0428 January 2004 | NEW SECRETARY APPOINTED |
| 30/07/0330 July 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 24/05/0124 May 2001 | NEW SECRETARY APPOINTED |
| 24/05/0124 May 2001 | SECRETARY RESIGNED |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 120 EAST ROAD LONDON N1 6AA |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | SECRETARY RESIGNED |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | NEW SECRETARY APPOINTED |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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