BARNWOOD MORTGAGES LIMITED

Company number 03126114

Date	Type	Description	View / Download
07 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
31 Dec 2020	AD03	Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB	(2 pages)
31 Dec 2020	AD02	Register inspection address has been changed from Cawley House Chester Business Park Chester CH4 9FB United Kingdom to Cawley House Chester Business Park Chester CH4 9FB	(2 pages)
23 Dec 2020	AD01	Registered office address changed from Cheltenham & Gloucester Plc Barnett Way Gloucester GL4 3RL to 1 More London Place London SE1 2AF on 23 December 2020	(2 pages)
23 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
23 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-18	(1 page)
23 Dec 2020	LIQ01	Declaration of solvency	(5 pages)
09 Dec 2020	TM02	Termination of appointment of Lloyds Secretaries Limited as a secretary on 8 December 2020	(1 page)
26 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
22 Jan 2020	CH01	Director's details changed for Mr Johan Robin Charles Von Schmidt Auf Altenstadt on 21 January 2020	(2 pages)
09 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	(3 pages)
06 Nov 2019	AD02	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB	(1 page)
24 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
18 Mar 2019	TM01	Termination of appointment of Janet Turner as a director on 15 March 2019	(1 page)
18 Mar 2019	AP01	Appointment of Mr Johan Robin Charles Von Schmidt Auf Altenstadt as a director on 15 March 2019	(2 pages)
14 Jan 2019	CH01	Director's details changed for Ms Janet Turner on 10 January 2019	(2 pages)
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	(3 pages)
18 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
20 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with updates	(4 pages)
09 Nov 2017	TM01	Termination of appointment of Mark Stuart Dolman as a director on 9 November 2017	(1 page)
09 Nov 2017	AP01	Appointment of Ms Janet Turner as a director on 9 November 2017	(2 pages)
22 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
30 Dec 2016	CS01	Confirmation statement made on 30 December 2016 with updates	(5 pages)
15 Dec 2016	TM01	Termination of appointment of Ian Gordon Stewart as a director on 9 December 2016	(1 page)