THE CUSTOM HOUSE (BARROW) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/08/187 August 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM 1 ABBEY ROAD BARROW IN FURNESS CUMBRIA LA14 5UF |
| 02/08/182 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/08/182 August 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/08/182 August 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE CUSTOM HOUSE (BARROW) TRUSTEES LIMITED |
| 19/04/1819 April 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/10/2016 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/11/1518 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT LEWIS ROLLINGS / 23/10/2015 |
| 18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEWIS ROLLINGS / 23/10/2015 |
| 18/11/1518 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ZOFIA ROLLINGS |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MRS GEORGINA GALBRAITH |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON FINDLAY |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/11/147 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 16/07/1416 July 2014 | ADOPT ARTICLES 04/07/2014 |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MR KEIRON HART |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MR SIMON FINDLAY |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/10/1324 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/11/1212 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/11/111 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/12/107 December 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEWIS ROLLINGS / 31/10/2009 |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ZOFIA JANINA ROLLINGS / 31/10/2009 |
| 31/10/0931 October 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | SECRETARY RESIGNED |
| 23/10/0223 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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