BARKPINE LIMITED

Company number 04382833 ·

Dissolved

53 filings

Date Filing
4 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
15 Jun 2016 Annual return made up to 15 June 2016 with full list of shareholders View document
8 Jun 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
30 Mar 2016 Annual return made up to 27 February 2016 with full list of shareholders View document
29 Mar 2016 SAIL ADDRESS CHANGED FROM: · 4TH FLOOR 5 CHANCERY LANE · LONDON · WC2A 1LG · UNITED KINGDOM View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
14 Jan 2016 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
22 Dec 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GROSVENOR ADMINISTRATION LIMITED / 04/12/2015 View document
22 Dec 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARIES LIMITED / 04/12/2015 View document
7 Dec 2015 SAIL ADDRESS CREATED View document
4 Dec 2015 REGISTERED OFFICE CHANGED ON 04/12/2015 FROM · 6TH FLOOR QUEENS HOUSE · 55/56 LINCOLN'S INN FIELDS · LONDON · WC2A 3LJ View document
22 May 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
18 Mar 2015 Annual return made up to 27 February 2015 with full list of shareholders View document
18 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
4 Mar 2014 Annual return made up to 27 February 2014 with full list of shareholders View document
23 Oct 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
26 Mar 2013 Annual return made up to 27 February 2013 with full list of shareholders View document
28 Nov 2012 29/02/12 TOTAL EXEMPTION FULL View document
6 Mar 2012 Annual return made up to 27 February 2012 with full list of shareholders View document
12 Oct 2011 28/02/11 TOTAL EXEMPTION FULL View document
4 Mar 2011 Annual return made up to 27 February 2011 with full list of shareholders View document
25 Nov 2010 28/02/10 TOTAL EXEMPTION FULL View document
5 Oct 2010 DIRECTOR APPOINTED SUSAN HOLLYMAN View document
3 Mar 2010 Annual return made up to 27 February 2010 with full list of shareholders View document
8 Oct 2009 28/02/09 TOTAL EXEMPTION FULL View document
3 Mar 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS View document
15 Dec 2008 28/02/08 TOTAL EXEMPTION FULL View document
1 Mar 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS View document
4 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 View document
6 Mar 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS View document
27 Feb 2007 REGISTERED OFFICE CHANGED ON 27/02/07 FROM: · QUEENS HOUSE, 4TH FLOOR · 55-56 LINCOLN'S INN FIELDS · LONDON View document
27 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
27 Feb 2007 S366A DISP HOLDING AGM 29/11/04 View document
27 Feb 2007 S252 DISP LAYING ACC 29/11/04 View document
27 Feb 2007 SECRETARY'S PARTICULARS CHANGED View document
25 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 View document
16 Mar 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS View document
17 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 View document
4 Mar 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS View document
7 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 View document
10 Mar 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS View document
24 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 View document
7 Oct 2003 STRIKE-OFF ACTION DISCONTINUED View document
7 Oct 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS View document
29 Sep 2003 NEW SECRETARY APPOINTED View document
29 Sep 2003 NEW DIRECTOR APPOINTED View document
26 Aug 2003 FIRST GAZETTE View document
8 Apr 2003 DIRECTOR RESIGNED View document
8 Apr 2003 SECRETARY RESIGNED View document
11 Nov 2002 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
11 Nov 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Feb 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document