E.A.BARKER LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2320 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 20/06/2320 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 04/04/234 April 2023 | First Gazette notice for voluntary strike-off |
| 04/04/234 April 2023 | First Gazette notice for voluntary strike-off |
| 27/03/2327 March 2023 | Application to strike the company off the register |
| 08/04/228 April 2022 | Statement of capital on 2022-04-08 |
| 08/04/228 April 2022 | |
| 08/04/228 April 2022 | Resolutions |
| 08/04/228 April 2022 | Resolutions |
| 08/04/228 April 2022 | |
| 06/04/226 April 2022 | Termination of appointment of Sheraz Afzal as a director on 2022-04-06 |
| 28/03/2228 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 01/02/221 February 2022 | Appointment of Mrs Lisa Susanne Gray as a director on 2022-02-01 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 07/04/207 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALPESH PATEL |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR SHERAZ AFZAL |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR ALPESH KUMAR PATEL |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN KAYE |
| 04/03/194 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR TONY DEAKIN |
| 12/09/1812 September 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM CARDINAL HOUSE ABBEYFIELD ROAD NOTTINGHAM NG7 2SZ ENGLAND |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, SECRETARY LORNA BIONDI |
| 13/03/1813 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MR TONY DEAKIN |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 24/10/1624 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 16/09/1616 September 2016 | REGISTERED OFFICE CHANGED ON 16/09/2016 FROM 6 BEVIS MARKS LONDON EC3A 7BA |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN HOWARD / 01/09/2016 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 08/03/168 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JOHNSON-POENSGEN |
| 05/08/155 August 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MR ANDREW JAMES SMITH |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK PRIOR |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC ERICKSON |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MR DOUGLAS HOWARD JOHNSON-POENSGEN |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MR STUART JOHN HOWARD |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BENNETT NUSSBAUM |
| 27/03/1527 March 2015 | SECRETARY APPOINTED MRS LORNA BIONDI |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, SECRETARY ROBBIE MCKENZIE |
| 20/03/1520 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 27/02/1527 February 2015 | SECRETARY APPOINTED MR ROBBIE MCKENZIE |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, SECRETARY MARK PRIOR |
| 08/01/158 January 2015 | CURRSHO FROM 31/12/2015 TO 30/06/2015 |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR KEVIN KAYE |
| 16/12/1416 December 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 6TH FLOOR 77 GRACECHURCH STREET LONDON EC3V 0AS |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SANJIV COREPAL |
| 12/11/1412 November 2014 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WEISS |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RANDY UNDERWOOD |
| 06/11/146 November 2014 | DIRECTOR APPOINTED BENNETT NUSSBAUM |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJIV COREPAL / 29/10/2014 |
| 04/08/144 August 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANDY UNDERWOOD / 04/07/2014 |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALLAN WEISS / 04/07/2014 |
| 08/01/148 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 05/08/135 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED DIRECTOR ERIC GEORGE ERICKSON |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MARK LEE PRIOR |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY HIBBERD |
| 29/05/1329 May 2013 | SECRETARY APPOINTED MARK LEE PRIOR |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRYAN |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY HIBBERD |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, SECRETARY CAROLINE WALTON |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PIERO FILECCIA |
| 24/12/1224 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 09/08/129 August 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALLAN WEISS / 16/12/2011 |
| 25/11/1125 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 01/08/111 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SILVIO PICCINI |
| 29/10/1029 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 17/09/1017 September 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MR ROBERT ANDREW BRYAN |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED JEFFREY ALLAN WEISS |
| 17/05/1017 May 2010 | SECRETARY APPOINTED CAROLINE DEBRA WALTON |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MR SANJIV COREPAL |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED ROY HIBBERD |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED RANDY UNDERWOOD |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MR SILVIO DANTE PICCINI |
| 27/04/1027 April 2010 | AUDITOR'S RESIGNATION |
| 23/04/1023 April 2010 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROM, C/O TM SUTTON, 156 VICTORIA STREET, LONDON, SW1E 5LB |
| 23/04/1023 April 2010 | CURREXT FROM 31/03/2010 TO 30/06/2010 |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MILLER |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED MR PIERO FILECCIA |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, SECRETARY NICK GOLD |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/05/095 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 24/09/0724 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/09/0724 September 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: FIRST FLOOR, 20 BALDERTON STREET, LONDON, W1K 6TL |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | NEW SECRETARY APPOINTED |
| 17/03/0617 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0617 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0613 March 2006 | SECTION 394 |
| 13/03/0613 March 2006 | AUDITOR'S RESIGNATION |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 170 REGENT STREET, LONDON, W1B 5BQ |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | FULL ACCOUNTS MADE UP TO 02/04/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 27/03/04 |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 29/03/03 |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 22/03/0322 March 2003 | DIRECTOR RESIGNED |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | FULL ACCOUNTS MADE UP TO 30/03/02 |
| 12/11/0212 November 2002 | SECTION 394 |
| 07/08/027 August 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 10/07/01; CHANGE OF MEMBERS |
| 26/06/0126 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/012 April 2001 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0119 March 2001 | FULL ACCOUNTS MADE UP TO 25/03/00 |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | SECRETARY RESIGNED |
| 29/12/0029 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | LOCATION OF REGISTER OF MEMBERS |
| 28/09/0028 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0025 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0018 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | NEW SECRETARY APPOINTED |
| 05/04/005 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 27/03/99 |
| 08/10/998 October 1999 | SECRETARY RESIGNED |
| 08/10/998 October 1999 | NEW SECRETARY APPOINTED |
| 13/08/9913 August 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 18/01/9918 January 1999 | REGISTERED OFFICE CHANGED ON 18/01/99 FROM: 413 OXFORD STREET, LONDON, W1R 1FG |
| 12/01/9912 January 1999 | GUAR/DEBEN/ASSIST DOCUM 24/12/98 |
| 08/01/998 January 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/01/992 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/992 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9831 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | REGISTERED OFFICE CHANGED ON 31/12/98 FROM: 23 ALBEMARLE STREET, LONDON, W1X 4AS, UK |
| 31/12/9831 December 1998 | SECRETARY RESIGNED |
| 21/07/9821 July 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 25/01/9825 January 1998 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 26/10/9726 October 1997 | AUDITOR'S RESIGNATION |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | DIRECTOR RESIGNED |
| 18/03/9718 March 1997 | AUDITOR'S RESIGNATION |
| 18/11/9618 November 1996 | NEW SECRETARY APPOINTED |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 18/11/9618 November 1996 | SECRETARY RESIGNED |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/10/961 October 1996 | ADOPT MEM AND ARTS 12/09/96 |
| 01/10/961 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/961 October 1996 | S366A DISP HOLDING AGM 12/09/96 |
| 01/10/961 October 1996 | S252 DISP LAYING ACC 12/09/96 |
| 01/10/961 October 1996 | S386 DISP APP AUDS 12/09/96 |
| 02/09/962 September 1996 | SECRETARY'S PARTICULARS CHANGED |
| 12/08/9612 August 1996 | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS |
| 20/11/9520 November 1995 | DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 16/08/9516 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/08/9515 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/07/9526 July 1995 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | REGISTERED OFFICE CHANGED ON 29/03/95 FROM: 106 REGENT STREET, LONDON, W1R 6JH |
| 19/12/9419 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/08/9411 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9411 August 1994 | RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS |
| 11/08/9411 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/08/936 August 1993 | RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS |
| 06/08/936 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/936 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/07/9316 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/10/9227 October 1992 | DIRECTOR RESIGNED |
| 16/10/9216 October 1992 | NEW DIRECTOR APPOINTED |
| 06/08/926 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/08/926 August 1992 | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
| 10/04/9210 April 1992 | DIRECTOR RESIGNED |
| 15/08/9115 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/08/916 August 1991 | RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS |
| 17/03/9117 March 1991 | DIRECTOR RESIGNED |
| 23/01/9123 January 1991 | RETURN MADE UP TO 26/07/90; NO CHANGE OF MEMBERS |
| 18/12/9018 December 1990 | DIRECTOR RESIGNED |
| 26/10/9026 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/909 October 1990 | FULL ACCOUNTS MADE UP TO 03/02/90 |
| 26/09/9026 September 1990 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 02/11/892 November 1989 | FULL ACCOUNTS MADE UP TO 28/01/89 |
| 02/11/892 November 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 22/12/8822 December 1988 | FULL ACCOUNTS MADE UP TO 30/01/88 |
| 22/12/8822 December 1988 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | NEW DIRECTOR APPOINTED |
| 24/10/8724 October 1987 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 24/10/8724 October 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 12/08/8712 August 1987 | DIRECTOR RESIGNED |
| 12/08/8712 August 1987 | NEW DIRECTOR APPOINTED |
| 21/03/8721 March 1987 | NEW DIRECTOR APPOINTED |
| 03/03/873 March 1987 | DIRECTOR RESIGNED |
| 28/01/8728 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/08/8614 August 1986 | RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS |
| 16/07/8616 July 1986 | FULL ACCOUNTS MADE UP TO 01/02/86 |
| 23/05/3323 May 1933 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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