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BARLOWS AUTOZONE LIMITED

Company number 05457216

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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)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2019 DS01 Application to strike the company off the register
11 Apr 2019 SH20 Statement by Directors
11 Apr 2019 SH19 Statement of capital on 11 April 2019
  • GBP 1
11 Apr 2019 CAP-SS Solvency Statement dated 09/04/19
11 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 09/04/2019
  • RES06 ‐ Resolution of reduction in issued share capital
11 Apr 2019 SH10 Particulars of variation of rights attached to shares
11 Apr 2019 SH08 Change of share class name or designation
01 Feb 2019 AD01 Registered office address changed from Roughlow, Willington Tarporley Cheshire CW6 0PG England to Parkers Court Shipgate Street Off Lower Bridge Street Chester CH1 1RT on 1 February 2019
26 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
27 Jun 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
09 Mar 2018 MR04 Satisfaction of charge 1 in full
09 Mar 2018 MR04 Satisfaction of charge 054572160004 in full
09 Mar 2018 MR04 Satisfaction of charge 2 in full
09 Mar 2018 MR04 Satisfaction of charge 3 in full
21 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
25 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
10 Nov 2016 AA01 Previous accounting period extended from 30 June 2016 to 31 October 2016
08 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 300,120
08 Jun 2016 CH04 Secretary's details changed for Barlows Secretarial Services Limited on 20 November 2015
16 Mar 2016 AA Total exemption full accounts made up to 30 June 2015
26 Nov 2015 AD01 Registered office address changed from Chepstow House, Dee Hills Park Chester Cheshire CH3 5AR to Roughlow, Willington Tarporley Cheshire CW6 0PG on 26 November 2015
30 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 300,120
14 Apr 2015 AA Total exemption full accounts made up to 30 June 2014