CompaniesInTheUK

E.A.BARKER LIMITED

Company number 00276180 ·

Dissolved

227 filings

Date Filing
20 Jun 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
20 Jun 2023 Final Gazette dissolved via voluntary strike-off View document
4 Apr 2023 First Gazette notice for voluntary strike-off · 1 page View document
4 Apr 2023 First Gazette notice for voluntary strike-off View document
27 Mar 2023 Application to strike the company off the register · 1 page View document
8 Apr 2022 Statement of capital on 2022-04-08 · 5 pages View document
8 Apr 2022 CAP-SS · 1 page View document
8 Apr 2022 Resolutions · 2 pages View document
8 Apr 2022 Resolutions View document
8 Apr 2022 SH20 · 1 page View document
6 Apr 2022 Termination of appointment of Sheraz Afzal as a director on 2022-04-06 · 1 page View document
28 Mar 2022 Accounts for a dormant company made up to 2021-06-30 · 6 pages View document
1 Feb 2022 Appointment of Mrs Lisa Susanne Gray as a director on 2022-02-01 · 2 pages View document
9 Jul 2021 Confirmation statement made on 2021-07-09 with no updates · 3 pages View document
10 Jul 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES View document
7 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
7 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR ALPESH PATEL View document
7 Oct 2019 DIRECTOR APPOINTED MR SHERAZ AFZAL View document
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES View document
9 May 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH View document
22 Mar 2019 DIRECTOR APPOINTED MR ALPESH KUMAR PATEL View document
22 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN KAYE View document
4 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
3 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR TONY DEAKIN View document
12 Sep 2018 REGISTERED OFFICE CHANGED ON 12/09/2018 FROM CARDINAL HOUSE ABBEYFIELD ROAD NOTTINGHAM NG7 2SZ ENGLAND View document
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES View document
10 May 2018 APPOINTMENT TERMINATED, SECRETARY LORNA BIONDI View document
13 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
6 Mar 2018 DIRECTOR APPOINTED MR TONY DEAKIN View document
6 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD View document
11 Jul 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES View document
24 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
16 Sep 2016 REGISTERED OFFICE CHANGED ON 16/09/2016 FROM 6 BEVIS MARKS LONDON EC3A 7BA View document
2 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN HOWARD / 01/09/2016 View document
11 Jul 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES View document
8 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
16 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JOHNSON-POENSGEN View document
5 Aug 2015 Annual return made up to 10 July 2015 with full list of shareholders View document
24 Jul 2015 DIRECTOR APPOINTED MR ANDREW JAMES SMITH View document
24 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR MARK PRIOR View document
24 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR ERIC ERICKSON View document
24 Jul 2015 DIRECTOR APPOINTED MR DOUGLAS HOWARD JOHNSON-POENSGEN View document
24 Jul 2015 DIRECTOR APPOINTED MR STUART JOHN HOWARD View document
8 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR BENNETT NUSSBAUM View document
27 Mar 2015 SECRETARY APPOINTED MRS LORNA BIONDI View document
27 Mar 2015 APPOINTMENT TERMINATED, SECRETARY ROBBIE MCKENZIE View document
20 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
27 Feb 2015 SECRETARY APPOINTED MR ROBBIE MCKENZIE View document
27 Feb 2015 APPOINTMENT TERMINATED, SECRETARY MARK PRIOR View document
8 Jan 2015 CURRSHO FROM 31/12/2015 TO 30/06/2015 View document
7 Jan 2015 DIRECTOR APPOINTED MR KEVIN KAYE View document
16 Dec 2014 REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 6TH FLOOR 77 GRACECHURCH STREET LONDON EC3V 0AS View document
4 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR SANJIV COREPAL View document
12 Nov 2014 CURREXT FROM 30/06/2015 TO 31/12/2015 View document
6 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR JEFFREY WEISS View document
6 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR RANDY UNDERWOOD View document
6 Nov 2014 DIRECTOR APPOINTED BENNETT NUSSBAUM View document
29 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SANJIV COREPAL / 29/10/2014 View document
4 Aug 2014 Annual return made up to 10 July 2014 with full list of shareholders View document
4 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RANDY UNDERWOOD / 04/07/2014 View document
4 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALLAN WEISS / 04/07/2014 View document
8 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
5 Aug 2013 Annual return made up to 10 July 2013 with full list of shareholders View document
30 May 2013 DIRECTOR APPOINTED DIRECTOR ERIC GEORGE ERICKSON View document
30 May 2013 DIRECTOR APPOINTED MARK LEE PRIOR View document
30 May 2013 APPOINTMENT TERMINATED, DIRECTOR ROY HIBBERD View document
29 May 2013 SECRETARY APPOINTED MARK LEE PRIOR View document
29 May 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT BRYAN View document
29 May 2013 APPOINTMENT TERMINATED, DIRECTOR ROY HIBBERD View document
29 May 2013 APPOINTMENT TERMINATED, SECRETARY CAROLINE WALTON View document
29 May 2013 APPOINTMENT TERMINATED, DIRECTOR PIERO FILECCIA View document
24 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
9 Aug 2012 Annual return made up to 10 July 2012 with full list of shareholders View document
10 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALLAN WEISS / 16/12/2011 View document
25 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
1 Aug 2011 Annual return made up to 10 July 2011 with full list of shareholders View document
8 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR SILVIO PICCINI View document
29 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
17 Sep 2010 Annual return made up to 10 July 2010 with full list of shareholders View document
17 May 2010 DIRECTOR APPOINTED MR ROBERT ANDREW BRYAN View document
17 May 2010 DIRECTOR APPOINTED JEFFREY ALLAN WEISS View document
17 May 2010 SECRETARY APPOINTED CAROLINE DEBRA WALTON View document
17 May 2010 DIRECTOR APPOINTED MR SANJIV COREPAL View document
17 May 2010 DIRECTOR APPOINTED ROY HIBBERD View document
17 May 2010 DIRECTOR APPOINTED RANDY UNDERWOOD View document
17 May 2010 DIRECTOR APPOINTED MR SILVIO DANTE PICCINI View document
27 Apr 2010 AUDITOR'S RESIGNATION View document
23 Apr 2010 REGISTERED OFFICE CHANGED ON 23/04/2010 FROM, C/O TM SUTTON, 156 VICTORIA STREET, LONDON, SW1E 5LB View document
23 Apr 2010 CURREXT FROM 31/03/2010 TO 30/06/2010 View document
23 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR MATTHEW MILLER View document
23 Apr 2010 DIRECTOR APPOINTED MR PIERO FILECCIA View document
23 Apr 2010 APPOINTMENT TERMINATED, SECRETARY NICK GOLD View document
3 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
15 Jul 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS View document
15 Jul 2009 LOCATION OF DEBENTURE REGISTER View document
5 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
10 Jul 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS View document
27 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
24 Sep 2007 LOCATION OF REGISTER OF MEMBERS View document
24 Sep 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS View document
24 Sep 2007 DIRECTOR RESIGNED View document
8 Feb 2007 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS View document
30 Jan 2007 REGISTERED OFFICE CHANGED ON 30/01/07 FROM: FIRST FLOOR, 20 BALDERTON STREET, LONDON, W1K 6TL View document
8 Jun 2006 NEW DIRECTOR APPOINTED View document
28 Mar 2006 NEW DIRECTOR APPOINTED View document
20 Mar 2006 NEW SECRETARY APPOINTED View document
17 Mar 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Mar 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Mar 2006 SECTION 394 View document
13 Mar 2006 AUDITOR'S RESIGNATION View document
10 Mar 2006 DIRECTOR RESIGNED View document
10 Mar 2006 REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 170 REGENT STREET, LONDON, W1B 5BQ View document
10 Mar 2006 DIRECTOR RESIGNED View document
10 Mar 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Mar 2006 DIRECTOR RESIGNED View document
6 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 2005 FULL ACCOUNTS MADE UP TO 02/04/05 View document
20 Jul 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS View document
20 Jul 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS View document
14 Jul 2004 FULL ACCOUNTS MADE UP TO 27/03/04 View document
15 Mar 2004 DIRECTOR RESIGNED View document
4 Feb 2004 FULL ACCOUNTS MADE UP TO 29/03/03 View document
29 Sep 2003 NEW DIRECTOR APPOINTED View document
29 Sep 2003 NEW DIRECTOR APPOINTED View document
6 Aug 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS View document
24 Jun 2003 DIRECTOR RESIGNED View document
22 Mar 2003 DIRECTOR RESIGNED View document
22 Mar 2003 NEW DIRECTOR APPOINTED View document
22 Mar 2003 NEW DIRECTOR APPOINTED View document
17 Jan 2003 FULL ACCOUNTS MADE UP TO 30/03/02 View document
12 Nov 2002 SECTION 394 View document
7 Aug 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS View document
23 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
7 Aug 2001 RETURN MADE UP TO 10/07/01; CHANGE OF MEMBERS View document
26 Jun 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
2 Apr 2001 LOCATION OF REGISTER OF MEMBERS View document
19 Mar 2001 FULL ACCOUNTS MADE UP TO 25/03/00 View document
13 Mar 2001 DIRECTOR RESIGNED View document
29 Dec 2000 SECRETARY RESIGNED View document
29 Dec 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Nov 2000 LOCATION OF REGISTER OF MEMBERS View document
28 Sep 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Sep 2000 DIRECTOR'S PARTICULARS CHANGED View document
18 Jul 2000 RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS View document
10 May 2000 NEW DIRECTOR APPOINTED View document
5 Apr 2000 NEW SECRETARY APPOINTED View document
5 Apr 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Jan 2000 FULL ACCOUNTS MADE UP TO 27/03/99 View document
8 Oct 1999 SECRETARY RESIGNED View document
8 Oct 1999 NEW SECRETARY APPOINTED View document
13 Aug 1999 RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS View document
1 Jun 1999 NEW DIRECTOR APPOINTED View document
18 Jan 1999 FULL ACCOUNTS MADE UP TO 28/03/98 View document
18 Jan 1999 REGISTERED OFFICE CHANGED ON 18/01/99 FROM: 413 OXFORD STREET, LONDON, W1R 1FG View document
12 Jan 1999 GUAR/DEBEN/ASSIST DOCUM 24/12/98 View document
8 Jan 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
2 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
31 Dec 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Dec 1998 DIRECTOR RESIGNED View document
31 Dec 1998 DIRECTOR RESIGNED View document
31 Dec 1998 DIRECTOR RESIGNED View document
31 Dec 1998 REGISTERED OFFICE CHANGED ON 31/12/98 FROM: 23 ALBEMARLE STREET, LONDON, W1X 4AS, UK View document
31 Dec 1998 SECRETARY RESIGNED View document
21 Jul 1998 RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS View document
19 Feb 1998 DIRECTOR RESIGNED View document
25 Jan 1998 FULL ACCOUNTS MADE UP TO 29/03/97 View document
26 Oct 1997 AUDITOR'S RESIGNATION View document
10 Oct 1997 NEW DIRECTOR APPOINTED View document
8 Aug 1997 RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS View document
2 May 1997 DIRECTOR RESIGNED View document
18 Mar 1997 AUDITOR'S RESIGNATION View document
18 Nov 1996 NEW SECRETARY APPOINTED View document
18 Nov 1996 NEW DIRECTOR APPOINTED View document
18 Nov 1996 SECRETARY RESIGNED View document
3 Nov 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
1 Oct 1996 ADOPT MEM AND ARTS 12/09/96 View document
1 Oct 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Oct 1996 S366A DISP HOLDING AGM 12/09/96 View document
1 Oct 1996 S252 DISP LAYING ACC 12/09/96 View document
1 Oct 1996 S386 DISP APP AUDS 12/09/96 View document
2 Sep 1996 SECRETARY'S PARTICULARS CHANGED View document
12 Aug 1996 RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS View document
20 Nov 1995 DIRECTOR RESIGNED View document
18 Oct 1995 NEW DIRECTOR APPOINTED View document
17 Oct 1995 NEW DIRECTOR APPOINTED View document
16 Aug 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
15 Aug 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Jul 1995 RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS View document
29 Mar 1995 REGISTERED OFFICE CHANGED ON 29/03/95 FROM: 106 REGENT STREET, LONDON, W1R 6JH View document
19 Dec 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
11 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
11 Aug 1994 RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS View document
11 Aug 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
6 Aug 1993 RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS View document
6 Aug 1993 DIRECTOR'S PARTICULARS CHANGED View document
6 Aug 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
16 Jul 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
27 Oct 1992 DIRECTOR RESIGNED View document
16 Oct 1992 NEW DIRECTOR APPOINTED View document
6 Aug 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
6 Aug 1992 RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS View document
10 Apr 1992 DIRECTOR RESIGNED View document
15 Aug 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
6 Aug 1991 RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS View document
17 Mar 1991 DIRECTOR RESIGNED View document
23 Jan 1991 RETURN MADE UP TO 26/07/90; NO CHANGE OF MEMBERS View document
18 Dec 1990 DIRECTOR RESIGNED View document
26 Oct 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Oct 1990 FULL ACCOUNTS MADE UP TO 03/02/90 View document
26 Sep 1990 ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 View document
2 Nov 1989 FULL ACCOUNTS MADE UP TO 28/01/89 View document
2 Nov 1989 RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS View document
22 Dec 1988 FULL ACCOUNTS MADE UP TO 30/01/88 View document
22 Dec 1988 RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS View document
10 Mar 1988 NEW DIRECTOR APPOINTED View document
24 Oct 1987 RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS View document
24 Oct 1987 FULL ACCOUNTS MADE UP TO 31/01/87 View document
12 Aug 1987 DIRECTOR RESIGNED View document
12 Aug 1987 NEW DIRECTOR APPOINTED View document
21 Mar 1987 NEW DIRECTOR APPOINTED View document
3 Mar 1987 DIRECTOR RESIGNED View document
28 Jan 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Aug 1986 RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS View document
16 Jul 1986 FULL ACCOUNTS MADE UP TO 01/02/86 View document
23 May 1933 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document