BARTONPATH LIMITED
Company number 03581232 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 Feb 2026 | Final Gazette dissolved following liquidation | View document |
| 6 Nov 2025 | Return of final meeting in a members' voluntary winding up · 19 pages | View document |
| 13 Nov 2024 | Registered office address changed from 1st Floor 35 Park Lane London W1K 1RB England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2024-11-13 · 3 pages | View document |
| 13 Nov 2024 | Resolutions · 1 page | View document |
| 13 Nov 2024 | Declaration of solvency · 7 pages | View document |
| 13 Nov 2024 | Appointment of a voluntary liquidator · 4 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-15 with no updates · 3 pages | View document |
| 5 Apr 2024 | Satisfaction of charge 4 in full · 1 page | View document |
| 5 Apr 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 5 Apr 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 5 Apr 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 5 Mar 2024 | Accounts for a small company made up to 2023-05-31 · 12 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-15 with no updates · 3 pages | View document |
| 30 May 2023 | Director's details changed for Mr Vincent Aziz Tchenguiz on 2023-05-16 · 2 pages | View document |
| 3 Mar 2023 | Accounts for a small company made up to 2022-05-31 · 21 pages | View document |
| 10 May 2022 | Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on 2022-05-10 · 1 page | View document |
| 2 Mar 2022 | Accounts for a small company made up to 2021-05-31 · 19 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-15 with no updates · 3 pages | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES | View document |
| 10 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | View document |
| 8 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 28 Jun 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 12 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 11 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 01/07/2016 | View document |
| 28 Jun 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 12 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 23 Jun 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 23 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 3 Jul 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 19 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 16 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 08/10/2013 | View document |
| 26 Jun 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 28 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 26 Jun 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 8 May 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM | View document |
| 2 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 7 Feb 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 5TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA UNITED KINGDOM | View document |
| 7 Feb 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA | View document |
| 27 Jun 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 14 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 5 Jul 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 22 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 24 Jun 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 21 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS | View document |
| 27 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 2 Jul 2007 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS | View document |
| 18 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 2 Aug 2006 | S366A DISP HOLDING AGM 30/06/06 | View document |
| 30 Jun 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 7 Mar 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 18 UPPER GROSVENOR STREET LONDON W1K 7PW | View document |
| 10 Jul 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 25 Jun 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 5 Aug 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | View document |
| 14 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 23 Jul 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 13 Jul 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | View document |
| 30 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 19 Jul 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | View document |
| 4 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 13 Oct 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS | View document |
| 12 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/05/99 | View document |
| 4 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1998 | DIRECTOR RESIGNED | View document |
| 8 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 8 Oct 1998 | REGISTERED OFFICE CHANGED ON 08/10/98 FROM: 31 BRECHIN PLACE LONDON GREATER LONDON SW7 4QD | View document |
| 8 Oct 1998 | SECRETARY RESIGNED | View document |
| 28 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 1998 | DIRECTOR RESIGNED | View document |
| 28 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1998 | SECRETARY RESIGNED | View document |
| 28 Jul 1998 | REGISTERED OFFICE CHANGED ON 28/07/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 15 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |