BARFAIR LIMITED

Company number 03552508

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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)
05 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
06 Apr 2020 TM02 Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020
03 Oct 2019 AA Full accounts made up to 31 December 2018
01 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
15 Feb 2019 PSC02 Notification of Virgin Holdings Limited as a person with significant control on 8 February 2019
15 Feb 2019 PSC07 Cessation of Bluebottle Uk Limited as a person with significant control on 8 February 2019
08 Feb 2019 SH20 Statement by Directors
08 Feb 2019 SH19 Statement of capital on 8 February 2019
  • GBP 1.00
08 Feb 2019 CAP-SS Solvency Statement dated 07/02/19
08 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 07/02/2019
  • RES06 ‐ Resolution of reduction in issued share capital
20 Sep 2018 AA Full accounts made up to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
27 Mar 2018 MR04 Satisfaction of charge 1 in full
06 Dec 2017 MR04 Satisfaction of charge 5 in full
04 Dec 2017 CH01 Director's details changed for Mr Ian Philip Woods on 1 December 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jun 2017 TM01 Termination of appointment of Caroline Louise Gar Yun Ng as a director on 20 June 2017
15 Jun 2017 CH01 Director's details changed for Mrs Caroline Louise Gar Yun Ng on 15 June 2017
05 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
18 Jan 2017 AP01 Appointment of Mrs Amy Stirling as a director on 16 January 2017
22 Sep 2016 AA Full accounts made up to 31 December 2015
07 Jul 2016 AP01 Appointment of Mrs Caroline Louise Gar Yun Ng as a director on 5 July 2016
07 Jul 2016 TM01 Termination of appointment of John Patrick Moorhead as a director on 1 July 2016
18 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 250,000,002
08 Oct 2015 AA Full accounts made up to 31 December 2014