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BARRETT HOWE LIMITED

Company number 01299331

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
12 Aug 2014 4.68 Liquidators' statement of receipts and payments to 30 June 2014
24 Feb 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 18 February 2014
24 Feb 2014 1.4 Notice of completion of voluntary arrangement
11 Feb 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 9 December 2013
10 Jul 2013 AD01 Registered office address changed from 5 Curfew Yard Thames Street Windsor Berkshire SL4 1SN United Kingdom on 10 July 2013
09 Jul 2013 4.20 Statement of affairs with form 4.19
09 Jul 2013 600 Appointment of a voluntary liquidator
09 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Feb 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 9 December 2012
15 Jan 2013 AR01 Annual return made up to 28 November 2012 with full list of shareholders
Statement of capital on 2013-01-15
  • GBP 50,000
06 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Jul 2012 AR01 Annual return made up to 28 November 2011 with full list of shareholders
10 Jan 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 9 December 2011
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 28 November 2010 with full list of shareholders
05 Apr 2011 CH01 Director's details changed for Christopher Robert Barrett on 31 January 2010
01 Apr 2011 AR01 Annual return made up to 28 November 2009 with full list of shareholders
28 Mar 2011 AA Full accounts made up to 31 March 2010
28 Jan 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 9 December 2010
05 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
30 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
09 Feb 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 9 December 2009
29 Jan 2010 AA Full accounts made up to 31 March 2009