BARCLAY WILLIS LTD

Company number 04426699

Date	Type	Description	View / Download
31 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2020	DS01	Application to strike the company off the register	(1 page)
05 Jun 2019	CS01	Confirmation statement made on 29 April 2019 with no updates	(3 pages)
04 Feb 2019	AP01	Appointment of Mr Paul Martin Jellicoe as a director on 9 January 2019	(2 pages)
31 Jan 2019	AA	Micro company accounts made up to 30 April 2018	(4 pages) Download iXBRL
09 Jan 2019	TM01	Termination of appointment of Paul Martin Jellicoe as a director on 9 January 2019	(1 page)
20 Dec 2018	AD01	Registered office address changed from 6th Floor, One America Square 17 Crosswall London EC3N 2LB England to Gladstone House 77-79 High Street Egham TW20 9HY on 20 December 2018	(1 page)
16 May 2018	CS01	Confirmation statement made on 29 April 2018 with no updates	(3 pages)
12 Apr 2018	AD01	Registered office address changed from 22 Melton Street London NW1 2BW to 6th Floor, One America Square 17 Crosswall London EC3N 2LB on 12 April 2018	(1 page)
31 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(2 pages) Download iXBRL
10 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	(5 pages)
30 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages) Download iXBRL
26 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100	(4 pages)
26 May 2016	AD03	Register(s) moved to registered inspection location C/O Miles Smith Limited 6th Floor, One America Square 17 Crosswall London EC3N 2LB	(1 page)
26 May 2016	AD02	Register inspection address has been changed to C/O Miles Smith Limited 6th Floor, One America Square 17 Crosswall London EC3N 2LB	(1 page)
28 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages) Download iXBRL
27 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 100	(3 pages)
10 Apr 2015	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
08 Jul 2014	AD01	Registered office address changed from Unit 10 Building 2 Shamrock Quay William Street Southampton Hampshire SO14 5QL on 8 July 2014	(1 page)
21 May 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 100	(3 pages)
21 May 2014	CH01	Director's details changed for Mr Paul Martin Jellicoe on 9 December 2013	(2 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
05 Sep 2013	TM01	Termination of appointment of Christopher Burvill-Crane as a director	(1 page)
03 Sep 2013	AP01	Appointment of Mr Paul Martin Jellicoe as a director	(2 pages)