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BARRINGTON CAPITAL LTD

Company number 04604293

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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)
06 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
26 May 2017 4.68 Liquidators' statement of receipts and payments to 15 March 2017
11 Oct 2016 AA01 Previous accounting period shortened from 31 December 2016 to 15 March 2016
28 Sep 2016 CH01 Director's details changed for Ralph Douglas Hazell on 15 September 2016
06 Apr 2016 AD01 Registered office address changed from The Stables Chestnut Farm Cuxham Watlington Oxfordshire OX49 5nd to Bridge House London Bridge London SE1 9QR on 6 April 2016
03 Apr 2016 4.70 Declaration of solvency
03 Apr 2016 600 Appointment of a voluntary liquidator
03 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-16
04 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 251,639
23 Dec 2015 AP01 Appointment of Mrs Candida Fleur Mead as a director on 2 January 2015
23 Dec 2015 AP01 Appointment of Mr Rohan David Peel Blacker as a director on 2 January 2015
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2015 AR01 Annual return made up to 31 October 2014
Statement of capital on 2015-03-03
  • GBP 169,828
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Aug 2014 SH01 Statement of capital following an allotment of shares on 10 July 2014
  • GBP 356,639
12 Aug 2014 SH19 Statement of capital on 12 August 2014
  • GBP 251,639
12 Aug 2014 SH20 Statement by directors
12 Aug 2014 CAP-SS Solvency statement dated 24/06/14
12 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Dec 2013 AAMD Amended accounts made up to 31 December 2012
27 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders