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BARCLAYS CAPITAL PROJECTS LIMITED

Company number 02793075

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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)
14 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2010 4.71 Return of final meeting in a members' voluntary winding up
11 Dec 2009 AD02 Register inspection address has been changed
01 Dec 2009 4.70 Declaration of solvency
01 Dec 2009 600 Appointment of a voluntary liquidator
01 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-11-19
30 Nov 2009 AD01 Registered office address changed from 1 Churchill Place London E14 5HP on 30 November 2009
05 Sep 2009 88(2) Ad 11/08/09 gbp si 188@1=188 gbp ic 2/190
05 Sep 2009 123 Nc inc already adjusted 11/08/09
05 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2009 288a Director appointed balwinder singh bagary
20 Aug 2009 288a Director appointed james abbott
11 Aug 2009 288b Appointment Terminated Director barometers LIMITED
11 Aug 2009 288b Appointment Terminated Director barcosec LIMITED
27 Apr 2009 AA Accounts made up to 31 December 2008
06 Feb 2009 363a Return made up to 01/02/09; full list of members
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 ca 2006 01/10/2008
15 May 2008 AA Accounts made up to 31 December 2007
13 Feb 2008 363a Return made up to 01/02/08; full list of members
30 May 2007 AA Accounts made up to 31 December 2006
06 Mar 2007 363a Return made up to 01/02/07; full list of members
03 Oct 2006 AA Accounts made up to 31 December 2005
16 Feb 2006 363a Return made up to 01/02/06; full list of members
13 Feb 2006 353 Location of register of members
23 Sep 2005 AA Accounts made up to 31 December 2004