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BARRON MCCANN HOLDINGS LIMITED

Company number 05435724

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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)
28 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2013 DS01 Application to strike the company off the register
13 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
22 May 2012 AD01 Registered office address changed from Bemac House Fifth Avenue Letchworth Garden City Hertfordshire SG6 2HF United Kingdom on 22 May 2012
21 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
Statement of capital on 2012-05-21
  • GBP 1
03 Nov 2011 AA Accounts for a dormant company made up to 30 April 2011
11 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
09 Dec 2010 AA Accounts for a dormant company made up to 30 April 2010
29 Apr 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
11 Feb 2010 AD03 Register(s) moved to registered inspection location
11 Feb 2010 AD02 Register inspection address has been changed
22 Dec 2009 AA Accounts for a dormant company made up to 30 April 2009
26 May 2009 363a Return made up to 26/04/09; full list of members
26 Feb 2009 AA Accounts made up to 30 April 2008
20 May 2008 363a Return made up to 26/04/08; full list of members
15 May 2008 AA Accounts made up to 30 April 2007
15 May 2008 287 Registered office changed on 15/05/2008 from power house, harrison close knowlhill milton keynes MK5 8PA
15 May 2008 288a Secretary appointed mr geoffrey elcome
15 May 2008 288b Appointment Terminated Director jonathan hambleton
15 May 2008 288a Director appointed mr geoffrey elcome
15 May 2008 288b Appointment Terminated Secretary ian foster
15 May 2008 288a Director appointed mr robert morrison
15 May 2008 AA Accounts made up to 30 April 2006
29 Jun 2007 288c Secretary's particulars changed