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BARROW LANDS CO. LIMITED

Company number 04173971

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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)
08 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 6 January 2024
08 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 6 January 2023
18 May 2022 LIQ10 Removal of liquidator by court order
18 May 2022 600 Appointment of a voluntary liquidator
14 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 6 January 2022
10 Jun 2021 MR04 Satisfaction of charge 041739710003 in full
18 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 6 January 2021
19 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with updates
19 Mar 2020 CH01 Director's details changed for Mr David Malcolm Lewis on 7 March 2020
14 Jan 2020 AD01 Registered office address changed from C/O Boodle Hatfield Llp 240 Blackfriars Road London SE1 8NW England to 3 Field Court Grays Inn London WC1R 5EF on 14 January 2020
13 Jan 2020 600 Appointment of a voluntary liquidator
13 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-07
13 Jan 2020 LIQ01 Declaration of solvency
15 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
12 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
24 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
27 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
19 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
30 Mar 2017 AD01 Registered office address changed from C/O Richard Beavan 240 Blackfriars Road London SE1 8NW England to C/O Boodle Hatfield Llp 240 Blackfriars Road London SE1 8NW on 30 March 2017
30 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
18 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
13 Sep 2016 AP03 Appointment of Mr Frederick David Andrew Levitt as a secretary on 1 September 2016
13 Sep 2016 TM02 Termination of appointment of Gino Milanese as a secretary on 1 September 2016
01 Aug 2016 AD01 Registered office address changed from 1 Kingsland Passage London E8 2BB to C/O Richard Beavan 240 Blackfriars Road London SE1 8NW on 1 August 2016
21 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 200