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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)
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 10 December 2014
  • GBP 2,001.00
11 Dec 2014 SH20 Statement by Directors
11 Dec 2014 SH19 Statement of capital on 11 December 2014
  • GBP 1
11 Dec 2014 CAP-SS Solvency Statement dated 10/12/14
11 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Sep 2014 AA Full accounts made up to 31 December 2013
12 Aug 2014 CC04 Statement of company's objects
12 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2,000
10 Jan 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
22 Nov 2013 AA Full accounts made up to 31 March 2013
07 Aug 2013 CH01 Director's details changed for Mr Ian Philip Woods on 7 August 2013
24 Jun 2013 TM01 Termination of appointment of Carla Stent as a director
24 Jun 2013 AP01 Appointment of Mr Nicholas Anthony Robert Fox as a director
21 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
04 Apr 2013 CH01 Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013
03 Apr 2013 CH01 Director's details changed for Mr Ian Philip Woods on 2 April 2013
03 Apr 2013 CH01 Director's details changed for Mr Robert Pieter Blok on 2 April 2013
03 Apr 2013 CH03 Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013
03 Apr 2013 AD01 Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013
17 Dec 2012 AA Full accounts made up to 31 March 2012
23 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
08 Mar 2012 AP01 Appointment of Robert Pieter Blok as a director
08 Mar 2012 TM01 Termination of appointment of Gordon Mccallum as a director
07 Dec 2011 AA Full accounts made up to 31 March 2011
19 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders