PHILIP BARNETT LIMITED

Company Documents

DateDescription
07/05/197 May 2019 STRUCK OFF AND DISSOLVED

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19/02/1919 February 2019 FIRST GAZETTE

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/12/1730 December 2017 PREVEXT FROM 31/03/2017 TO 30/09/2017

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03/12/173 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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03/11/163 November 2016 REGISTERED OFFICE CHANGED ON 03/11/2016 FROM WOODBURY 1A GROSVENOR ROAD NORTHWOOD MIDDLESEX HA6 3HH

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/12/1521 December 2015 Annual return made up to 19 December 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual return made up to 19 December 2014 with full list of shareholders

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/12/1323 December 2013 Annual return made up to 19 December 2013 with full list of shareholders

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/01/139 January 2013 Annual return made up to 19 December 2012 with full list of shareholders

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/01/123 January 2012 Annual return made up to 19 December 2011 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/12/1029 December 2010 Annual return made up to 19 December 2010 with full list of shareholders

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08/07/108 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/12/0923 December 2009 Annual return made up to 19 December 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BARNETT KATZ / 23/12/2009

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06/12/096 December 2009 31/03/09 TOTAL EXEMPTION FULL

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29/07/0929 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/01/0912 January 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 31/03/08 TOTAL EXEMPTION FULL

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09/01/089 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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03/01/083 January 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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05/01/065 January 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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26/08/0526 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/12/0423 December 2004 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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13/07/0413 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/01/048 January 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/01/037 January 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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31/12/0131 December 2001 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS

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04/06/014 June 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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03/01/013 January 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS

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22/06/0022 June 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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07/01/007 January 2000 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS

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30/07/9930 July 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/07/997 July 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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21/12/9821 December 1998 RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS

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11/09/9811 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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15/01/9815 January 1998 RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS

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14/01/9814 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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19/01/9719 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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17/12/9617 December 1996 RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS

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10/05/9610 May 1996 REGISTERED OFFICE CHANGED ON 10/05/96 FROM: 96 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1AQ

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23/01/9623 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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18/01/9618 January 1996 RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS

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29/06/9529 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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16/03/9516 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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08/03/958 March 1995 NEW DIRECTOR APPOINTED

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08/03/958 March 1995 REGISTERED OFFICE CHANGED ON 08/03/95 FROM: WOODBURY GROSVENOR ROAD NORTHWOOD MIDDLESEX HA6 3HH

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08/03/958 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/01/954 January 1995 RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS

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04/01/954 January 1995 EXEMPTION FROM APPOINTING AUDITORS 19/12/94

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04/01/954 January 1995 DIRECTOR'S PARTICULARS CHANGED

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13/09/9413 September 1994 REGISTERED OFFICE CHANGED ON 13/09/94 FROM: 21 LYNTON MEAD TOTTERIDGE LONDON N20 8DG

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11/02/9411 February 1994 RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS

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11/02/9411 February 1994 SECRETARY'S PARTICULARS CHANGED

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26/01/9426 January 1994 SECRETARY'S PARTICULARS CHANGED

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26/01/9426 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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26/01/9426 January 1994 EXEMPTION FROM APPOINTING AUDITORS 22/12/93

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19/01/9319 January 1993 RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS

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10/08/9210 August 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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10/08/9210 August 1992 EXEMPTION FROM APPOINTING AUDITORS 17/01/92

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24/06/9224 June 1992 RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS

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07/07/917 July 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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14/06/9114 June 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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29/05/9129 May 1991 RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS

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29/05/9129 May 1991 EXEMPTION FROM APPOINTING AUDITORS 17/01/91

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24/01/9024 January 1990 EXEMPTION FROM APPOINTING AUDITORS 04/12/89

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24/01/9024 January 1990 RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS

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24/01/9024 January 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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11/04/8911 April 1989 RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS

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16/12/8816 December 1988 EXEMPTION FROM APPOINTING AUDITORS 151188

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16/12/8816 December 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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25/10/8725 October 1987 RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS

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25/10/8725 October 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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21/09/8721 September 1987 REGISTERED OFFICE CHANGED ON 21/09/87 FROM: 7 DRUMNA HOUSE 20 OAKLEIGH PARK SOUTH WHETSTONE LONDON N20 9JU

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13/08/8613 August 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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