BARCOM LIMITED

Company number 02158109

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
21 Nov 2017 AD02 Register inspection address has been changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
30 Oct 2017 AD01 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 30 October 2017
30 Oct 2017 AD03 Register(s) moved to registered inspection location The Ark 201 Talgarth Road Hammersmith London W6 8BJ
30 Oct 2017 AD02 Register inspection address has been changed to The Ark 201 Talgarth Road Hammersmith London W6 8BJ
24 Oct 2017 600 Appointment of a voluntary liquidator
24 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-27
24 Oct 2017 LIQ01 Declaration of solvency
14 Jun 2017 TM01 Termination of appointment of Neil Campbell Smith as a director on 14 June 2017
04 May 2017 TM01 Termination of appointment of Kevin Thomas Griffin as a director on 28 April 2017
07 Apr 2017 AP01 Appointment of Jonathan Lawrence John Gatt as a director on 30 March 2017
06 Apr 2017 AP01 Appointment of Mr Shahryar Mufti as a director on 30 March 2017
14 Mar 2017 SH20 Statement by Directors
14 Mar 2017 SH19 Statement of capital on 14 March 2017
  • GBP 0.20
14 Mar 2017 CAP-SS Solvency Statement dated 13/03/17
14 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 13/03/2017
  • RES06 ‐ Resolution of reduction in issued share capital
13 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
20 Sep 2016 AA Full accounts made up to 31 December 2015
08 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 46,541,343.2
25 Aug 2015 AA Full accounts made up to 31 December 2014
18 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 46,541,343.2
14 Oct 2014 MISC Section 519 companies act 2006
19 Sep 2014 AUD Auditor's resignation
18 Jul 2014 AA Full accounts made up to 31 December 2013