BARLEY MOW DISPATCH LIMITED

Company number 01818415 ·

Dissolved

106 filings

Date Filing
2 Dec 2014 Annual return made up to 30 November 2014 with full list of shareholders View document
11 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
2 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ERNESTO FRANZ / 20/11/2013 View document
2 Dec 2013 Annual return made up to 30 November 2013 with full list of shareholders View document
10 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Jan 2013 SECRETARY APPOINTED MS ELISA SGUBIN View document
10 Jan 2013 APPOINTMENT TERMINATED, SECRETARY SYNERGY CORPORATE SERVICES LTD View document
3 Dec 2012 DIRECTOR APPOINTED MR. ERNESTO FRANZ View document
3 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR MARCO ACQUISTAPACE View document
2 Dec 2012 Annual return made up to 30 November 2012 with full list of shareholders View document
8 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ACQUISTAPACE / 08/10/2012 View document
1 Oct 2012 SECOND FILING WITH MUD 30/11/11 FOR FORM AR01 View document
21 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 Nov 2011 Annual return made up to 30 November 2011 with full list of shareholders View document
2 Nov 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
19 Oct 2011 CORPORATE SECRETARY APPOINTED SYNERGY CORPORATE SERVICES LTD View document
19 Oct 2011 DIRECTOR APPOINTED MR MARCO ACQUISTAPACE View document
19 Oct 2011 REGISTERED OFFICE CHANGED ON 19/10/2011 FROM · SUITES 122-126 GROSVENOR GARDENS HOUSE 35 - 37 GROSVENOR GARDENS · LONDON · SW1W 0BS View document
10 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR GEORGE FULLER View document
10 Oct 2011 APPOINTMENT TERMINATED, SECRETARY JENNIFER FULLER View document
14 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR COG PROPERTIES LIMITED View document
14 Dec 2010 Annual return made up to 30 November 2010 with full list of shareholders View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
30 Sep 2010 DIRECTOR APPOINTED MR GEORGE RICHARD FULLER View document
2 Sep 2010 REGISTERED OFFICE CHANGED ON 02/09/2010 FROM SUITE 16 GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BS View document
19 Jan 2010 Annual return made up to 30 November 2009 with full list of shareholders View document
19 Jan 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COG PROPERTIES LIMITED / 30/11/2009 View document
28 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
2 Dec 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View document
23 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
30 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View document
2 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
21 Sep 2007 REGISTERED OFFICE CHANGED ON 21/09/07 FROM: G OFFICE CHANGED 21/09/07 4TH FLOOR NEW GALLERY HOUSE 6 VIGO STREET LONDON W1S 3HF View document
5 Jan 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
31 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
18 Jan 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View document
23 Sep 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
25 Aug 2005 NEW DIRECTOR APPOINTED View document
25 Aug 2005 DIRECTOR RESIGNED View document
1 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
9 Dec 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View document
21 Sep 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
6 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
13 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
8 Jan 2004 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View document
25 Sep 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
21 Jan 2003 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View document
9 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
15 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
24 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
10 Dec 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS View document
26 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
11 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
16 Jan 2001 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS View document
16 Jan 2001 REGISTERED OFFICE CHANGED ON 16/01/01 FROM: G OFFICE CHANGED 16/01/01 NEW GALLERY HOUSE 6 VIGO STREET LONDON W1X 1AH View document
12 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
30 Jan 2000 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS View document
12 Oct 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
25 Jan 1999 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS View document
1 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
30 Dec 1997 RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS View document
6 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
24 Sep 1997 DELIVERY EXT'D 3 MTH 31/12/96 View document
8 Jan 1997 RETURN MADE UP TO 30/11/96; CHANGE OF MEMBERS View document
21 Oct 1996 REGISTERED OFFICE CHANGED ON 21/10/96 FROM: G OFFICE CHANGED 21/10/96 34 JOHN STREET LONDON WC1 N2AT View document
21 Oct 1996 DIRECTOR RESIGNED View document
21 Oct 1996 SECRETARY RESIGNED View document
21 Oct 1996 SECRETARY RESIGNED View document
21 Oct 1996 NEW DIRECTOR APPOINTED View document
21 Oct 1996 NEW SECRETARY APPOINTED View document
25 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/94 View document
25 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
27 Dec 1995 RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS View document
26 Sep 1995 DELIVERY EXT'D 3 MTH 31/12/94 View document
28 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
21 Mar 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Dec 1994 RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS View document
28 Sep 1994 DELIVERY EXT'D 3 MTH 31/12/93 View document
8 Jun 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Feb 1994 NEW SECRETARY APPOINTED View document
6 Jan 1994 RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS View document
7 Oct 1993 EXEMPTION FROM APPOINTING AUDITORS 06/01/93 View document
7 Oct 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
20 Jan 1993 RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS View document
21 Oct 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Oct 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
21 Oct 1992 EXEMPTION FROM APPOINTING AUDITORS 08/10/92 View document
4 Feb 1992 RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS View document
11 Nov 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
11 Nov 1991 EXEMPTION FROM APPOINTING AUDITORS 28/10/91 View document
13 Dec 1990 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS View document
10 Oct 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View document
10 Oct 1990 EXEMPTION FROM APPOINTING AUDITORS 26/09/90 View document
31 Jan 1990 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS View document
19 Jan 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View document
1 Aug 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Aug 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 View document
1 Aug 1989 RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS View document
23 Jun 1989 FIRST GAZETTE View document
23 Jun 1988 REGISTERED OFFICE CHANGED ON 23/06/88 FROM: G OFFICE CHANGED 23/06/88 23 COLLEGE HILL LONDON EC4R 2RD View document
27 Apr 1988 EXEMPTION FROM APPOINTING AUDITORS 120288 View document
27 Apr 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 View document
27 Apr 1988 RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS View document
19 Dec 1986 RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS View document