BARTON SQUARE HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/03/221 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/03/221 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 14/12/2114 December 2021 | First Gazette notice for voluntary strike-off |
| 14/12/2114 December 2021 | First Gazette notice for voluntary strike-off |
| 01/12/211 December 2021 | Application to strike the company off the register |
| 29/11/2129 November 2021 | Receiver's abstract of receipts and payments to 2021-10-28 |
| 29/11/2129 November 2021 | Notice of ceasing to act as receiver or manager |
| 29/11/2129 November 2021 | Receiver's abstract of receipts and payments to 2021-10-28 |
| 03/11/213 November 2021 | Notice of ceasing to act as receiver or manager |
| 20/10/2120 October 2021 | Termination of appointment of Sean Crosby as a director on 2021-10-08 |
| 15/07/2115 July 2021 | Appointment of receiver or manager |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MATTHEW GILES ROBERTS / 24/09/2019 |
| 24/09/1924 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARSDEN / 24/09/2019 |
| 24/09/1924 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CROSBY / 24/09/2019 |
| 24/09/1924 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MINAKSHI KIDIA / 24/09/2019 |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MR SEAN CROSBY |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MISS MINAKSHI KIDIA |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES |
| 12/08/1912 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 05/12/185 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083635850003 |
| 05/12/185 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083635850002 |
| 23/11/1823 November 2018 | CESSATION OF INTU TRAFFORD CENTRE GROUP (UK) LIMITED AS A PSC |
| 23/11/1823 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARTON SQUARE INVESTMENTS LIMITED |
| 14/11/1814 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083635850001 |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA GIBBES / 04/09/2018 |
| 15/08/1815 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MICHAEL FORD / 31/03/2017 |
| 09/03/179 March 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 40 BROADWAY LONDON SW1H 0BU |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MRS BARBARA GIBBES |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE BOWYER |
| 30/03/1630 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/01/1621 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 26/06/1526 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/01/1521 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SHEPHERD |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WEIR |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED KATHARINE ANN BOWYER |
| 13/05/1413 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/01/1422 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 04/12/134 December 2013 | CURRSHO FROM 31/01/2014 TO 31/12/2013 |
| 14/10/1314 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083635850001 |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MR DANIEL IAN SHEPHERD |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MR PETER WEIR |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MR HUGH MICHAEL FORD |
| 03/09/133 September 2013 | COMPANY NAME CHANGED INTU SHELFCO 6 LIMITED CERTIFICATE ISSUED ON 03/09/13 |
| 03/09/133 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/02/1315 February 2013 | COMPANY NAME CHANGED INTU LAKESIDE LIMITED CERTIFICATE ISSUED ON 15/02/13 |
| 15/02/1315 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/01/1316 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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