BARRATT LONDON HORSEFERRY ROAD LIMITED

Company number 05876678

Date	Type	Description	View / Download
30 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
24 Oct 2017	AUD	Auditor's resignation	(1 page)
20 Mar 2017	AD01	Registered office address changed from Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leics LE67 1UF to 3rd Floor Temple Point 1 Temple Row Birmingham West Midlands B2 5LG on 20 March 2017	(2 pages)
17 Mar 2017	4.70	Declaration of solvency	(3 pages)
17 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
17 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-07	(1 page)
20 Jan 2017	TM01	Termination of appointment of Neil Cooper as a director on 19 January 2017	(1 page)
21 Dec 2016	TM01	Termination of appointment of Gary Mark Patrick as a director on 21 December 2016	(1 page)
23 Nov 2016	TM01	Termination of appointment of Alastair George Baird as a director on 18 November 2016	(1 page)
22 Nov 2016	AP01	Appointment of Mr Gary Martin Ennis as a director on 18 November 2016	(2 pages)
20 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(5 pages)
18 Dec 2015	CH01	Director's details changed for Neil Cooper on 23 November 2015	(2 pages)
09 Dec 2015	AP01	Appointment of Neil Cooper as a director on 23 November 2015	(2 pages)
14 Nov 2015	AA	Full accounts made up to 30 June 2015	(13 pages)
08 Sep 2015	CH01	Director's details changed for Mr Alastair George Baird on 8 September 2015	(2 pages)
06 Aug 2015	AP01	Appointment of Thomas Anthony Lewis Olsen as a director on 30 July 2015	(2 pages)
21 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 2	(7 pages)
16 Jul 2015	TM01	Termination of appointment of Robert Kenneth Williams as a director on 1 July 2015	(1 page)
08 Jan 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
22 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 2	(8 pages)
12 Feb 2014	AA	Full accounts made up to 30 June 2013	(16 pages)
12 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	(8 pages)
18 Dec 2012	AA	Accounts for a dormant company made up to 30 June 2012	(16 pages)
18 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(8 pages)