BARMUR CONTRACTS LIMITED

Company Documents

DateDescription
05/09/235 September 2023 Final Gazette dissolved via voluntary strike-off

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05/09/235 September 2023 Final Gazette dissolved via voluntary strike-off

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10/08/2310 August 2023 Accounts for a dormant company made up to 2022-10-31

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20/06/2320 June 2023 First Gazette notice for voluntary strike-off

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20/06/2320 June 2023 First Gazette notice for voluntary strike-off

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12/06/2312 June 2023 Confirmation statement made on 2023-06-10 with no updates

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12/06/2312 June 2023 Application to strike the company off the register

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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21/07/2121 July 2021 Confirmation statement made on 2021-06-10 with no updates

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21/07/2121 July 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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10/06/2010 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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10/06/1910 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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11/07/1811 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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04/12/164 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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04/12/164 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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17/06/1617 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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03/12/153 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/06/1522 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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03/12/143 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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27/11/1427 November 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURPHY

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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13/11/1313 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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13/11/1313 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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22/11/1222 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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22/11/1222 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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28/06/1228 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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21/11/1121 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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27/06/1127 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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26/11/1026 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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28/06/1028 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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19/11/0919 November 2009 Annual return made up to 15 November 2009 with full list of shareholders

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PATRICK BARRETT / 06/11/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY MURPHY / 06/11/2009

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06/11/096 November 2009 SECRETARY'S CHANGE OF PARTICULARS / JOSEPH PATRICK BARRETT / 06/11/2009

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29/07/0929 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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17/11/0817 November 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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15/11/0715 November 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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24/08/0724 August 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/08/0721 August 2007 COMPANY NAME CHANGED BARMUR HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/08/07

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13/07/0713 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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07/12/067 December 2006 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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07/12/057 December 2005 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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24/05/0524 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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09/12/049 December 2004 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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09/12/039 December 2003 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS

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18/07/0318 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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15/07/0315 July 2003 REGISTERED OFFICE CHANGED ON 15/07/03 FROM: BARMUR HOUSE 75 CONSORT ROAD LONDON SE15 3SS

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08/12/028 December 2002 RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS

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06/12/016 December 2001 RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS

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05/12/015 December 2001 EXEMPTION FROM APPOINTING AUDITORS

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05/12/015 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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23/01/0123 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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23/01/0123 January 2001 EXEMPTION FROM APPOINTING AUDITORS 16/01/01

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19/12/0019 December 2000 RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS

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06/03/006 March 2000 EXEMPTION FROM APPOINTING AUDITORS 25/02/00

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06/03/006 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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10/12/9910 December 1999 RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS

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01/02/991 February 1999 EXEMPTION FROM APPOINTING AUDITORS 26/01/99

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01/02/991 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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07/12/987 December 1998 RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS

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09/12/979 December 1997 RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS

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21/11/9721 November 1997 EXEMPTION FROM APPOINTING AUDITORS 07/11/97

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21/11/9721 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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15/07/9715 July 1997 SECRETARY RESIGNED

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15/07/9715 July 1997 NEW SECRETARY APPOINTED

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10/03/9710 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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02/02/972 February 1997 REGISTERED OFFICE CHANGED ON 02/02/97 FROM: 63/64 CHARLES LANE ST JOHNS WOOD LONDON NW8 7SB

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13/01/9713 January 1997 RETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS

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04/01/964 January 1996 RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS

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13/11/9513 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95

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13/11/9513 November 1995 EXEMPTION FROM APPOINTING AUDITORS 02/11/95

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06/07/956 July 1995 EXEMPTION FROM APPOINTING AUDITORS 26/06/95

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06/07/956 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94

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12/01/9512 January 1995 RETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS

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27/07/9427 July 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93

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27/07/9427 July 1994 EXEMPTION FROM APPOINTING AUDITORS 07/07/94

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23/12/9323 December 1993 RETURN MADE UP TO 02/12/93; NO CHANGE OF MEMBERS

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03/12/933 December 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92

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03/12/933 December 1993 EXEMPTION FROM APPOINTING AUDITORS 20/01/93

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16/12/9216 December 1992 RETURN MADE UP TO 02/12/92; FULL LIST OF MEMBERS

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16/12/9216 December 1992 DIRECTOR'S PARTICULARS CHANGED

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17/06/9217 June 1992 DIRECTOR'S PARTICULARS CHANGED

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28/02/9228 February 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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28/02/9228 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/02/9228 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/02/9218 February 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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28/01/9228 January 1992 REGISTERED OFFICE CHANGED ON 28/01/92 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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02/12/912 December 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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