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DENISE BARNES ESTATE AGENCY LIMITED

Company number 05315108

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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)
21 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2010 4.68 Liquidators' statement of receipts and payments to 15 September 2010
21 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jun 2010 4.68 Liquidators' statement of receipts and payments to 12 June 2010
22 Dec 2009 4.68 Liquidators' statement of receipts and payments to 12 December 2009
25 Jun 2009 4.68 Liquidators' statement of receipts and payments to 12 June 2009
30 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1
30 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1
24 Jun 2008 4.20 Statement of affairs with form 4.19
24 Jun 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-06-13
24 Jun 2008 600 Appointment of a voluntary liquidator
24 Jun 2008 287 Registered office changed on 24/06/2008 from 5 bassett wood drive southampton SO16 3PT
05 Jun 2008 287 Registered office changed on 05/06/2008 from 24 gray's inn road london WC1X 8HP
03 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
02 Jan 2008 363a Return made up to 16/12/07; full list of members
22 Jun 2007 363a Return made up to 16/12/06; full list of members
17 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
21 Feb 2006 395 Particulars of mortgage/charge
11 Jan 2006 363s Return made up to 16/12/05; full list of members
13 Dec 2005 288a New secretary appointed
12 Dec 2005 288b Secretary resigned;director resigned
01 Dec 2005 288b Secretary resigned
04 Jun 2005 395 Particulars of mortgage/charge
06 May 2005 88(2)R Ad 16/12/04--------- £ si 999@1=999 £ ic 1/1000
06 May 2005 225 Accounting reference date extended from 31/12/05 to 30/04/06