BARRY ISLAND PROPERTY COMPANY LTD
Company Documents
| Date | Description |
|---|---|
| 21/02/2321 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/02/2321 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 06/12/226 December 2022 | First Gazette notice for voluntary strike-off |
| 06/12/226 December 2022 | First Gazette notice for voluntary strike-off |
| 23/11/2223 November 2022 | Application to strike the company off the register |
| 13/09/2213 September 2022 | Full accounts made up to 2022-01-01 |
| 10/02/2210 February 2022 | Director's details changed for Mr Paul Patrick Mcgowan on 2022-02-10 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-04 with updates |
| 01/01/221 January 2022 | Annual accounts for year ending 01 Jan 2022 |
| 30/09/2130 September 2021 | Full accounts made up to 2021-01-02 |
| 02/01/212 January 2021 | Annual accounts for year ending 02 Jan 2021 |
| 11/10/1911 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/18 |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 21/09/1821 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 22/12/1722 December 2017 | PSC'S CHANGE OF PARTICULARS / HILCO DEVELOPMENTS LIMITED / 06/04/2016 |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNYS PARK LIMITED |
| 21/12/1721 December 2017 | PSC'S CHANGE OF PARTICULARS / HILCO CAPITAL LIMITED / 06/04/2016 |
| 19/10/1719 October 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 7 RIVER COURT BRIGHOUSE BUSINESS VILLAGE BRIGHOUSE ROAD MIDDLESBROUGH TS2 1RT |
| 01/09/171 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/01/175 January 2017 | SECRETARY APPOINTED MISS INCA LOCKHART-ROSS |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, SECRETARY LINDSAY GUNN |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/01/1612 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/01/1519 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR LINDSAY HOWARD GUNN / 30/09/2012 |
| 28/01/1428 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/12/1221 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 27/11/1227 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 23/11/1023 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/01/1015 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCDONALD ROGERS / 14/01/2010 |
| 16/07/0916 July 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT SCHNEIDERMAN |
| 16/05/0916 May 2009 | SECRETARY APPOINTED LINDSAY HOWARD GUNN |
| 01/04/091 April 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS; AMEND |
| 17/02/0917 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07 |
| 18/02/0718 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/02/0718 February 2007 | DIRECTOR RESIGNED |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | NEW SECRETARY APPOINTED |
| 18/02/0718 February 2007 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: ONE BISHOPS SQUARE LONDON E1 6AO |
| 15/02/0715 February 2007 | ARTICLES OF ASSOCIATION |
| 15/02/0715 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/077 February 2007 | COMPANY NAME CHANGED ALNERY NO. 2652 LIMITED CERTIFICATE ISSUED ON 07/02/07 |
| 18/12/0618 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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