BARKNEY WICK LIMITED
Company number 12556601 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 5 Jan 2025 | Final Gazette dissolved following liquidation | View document |
| 5 Oct 2024 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 7 Mar 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 Mar 2024 | Resolutions · 1 page | View document |
| 1 Mar 2024 | Resolutions | View document |
| 27 Feb 2024 | Statement of affairs · 9 pages | View document |
| 27 Feb 2024 | Registered office address changed from 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR United Kingdom to 8 High Street Brentwood Essex CM14 4AB on 2024-02-27 · 2 pages | View document |
| 1 Feb 2024 | Change of details for Fraser Nunn as a person with significant control on 2023-10-01 · 2 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-02-01 with updates · 5 pages | View document |
| 1 Feb 2024 | Statement of capital following an allotment of shares on 2023-10-01 · 3 pages | View document |
| 1 Feb 2024 | Notification of Christopher Lambeth as a person with significant control on 2023-10-01 · 2 pages | View document |
| 13 Sep 2023 | Change of details for Fraser Nunn as a person with significant control on 2023-07-31 · 2 pages | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-09-13 with updates · 5 pages | View document |
| 13 Sep 2023 | Cessation of Christopher Matthew Lambeth as a person with significant control on 2023-07-31 · 1 page | View document |
| 13 Sep 2023 | Statement of capital following an allotment of shares on 2023-07-31 · 3 pages | View document |
| 21 Jul 2023 | Termination of appointment of Jamie Baer Swan as a director on 2023-07-18 · 1 page | View document |
| 21 Jul 2023 | Appointment of Fraser Nunn as a director on 2023-07-18 · 2 pages | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-07-21 with updates · 5 pages | View document |
| 21 Jul 2023 | Notification of Fraser Nunn as a person with significant control on 2023-07-18 · 2 pages | View document |
| 21 Jul 2023 | Cessation of Jamie Baer Swan as a person with significant control on 2023-07-18 · 1 page | View document |
| 27 Apr 2023 | Statement of capital following an allotment of shares on 2022-10-28 · 3 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-04-26 with updates · 5 pages | View document |
| 20 Mar 2023 | Appointment of Christopher Lambeth as a director on 2023-03-20 · 2 pages | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-11-28 with updates · 5 pages | View document |
| 28 Nov 2022 | Change of details for Miss Jamie Baer Swan as a person with significant control on 2022-11-15 · 2 pages | View document |
| 28 Nov 2022 | Notification of Christopher Lambeth as a person with significant control on 2022-11-15 · 2 pages | View document |
| 28 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-28 · 3 pages | View document |
| 8 Nov 2022 | Confirmation statement made on 2022-11-08 with updates · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 22 Apr 2022 | Confirmation statement made on 2022-04-22 with updates · 5 pages | View document |
| 4 Apr 2022 | Satisfaction of charge 125566010001 in full · 1 page | View document |
| 14 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 11 Nov 2021 | Registered office address changed from Flat 402 72 Smeed Road London E3 2TF England to 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR on 2021-11-11 · 1 page | View document |
| 8 Nov 2021 | Appointment of Andraea Mary Posnett as a director on 2021-11-08 · 2 pages | View document |
| 8 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-08 · 3 pages | View document |
| 8 Nov 2021 | Appointment of Francis Anthony Fellows as a director on 2021-11-08 · 2 pages | View document |
| 22 Jun 2021 | Registration of charge 125566010001, created on 2021-06-15 · 14 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 21 Apr 2020 | COMPANY NAME CHANGED BARKEY WICK LIMITED CERTIFICATE ISSUED ON 21/04/20 | View document |
| 15 Apr 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |