BHWS PLOT 4B BARLBOROUGH MANAGEMENT COMPANY LIMITED

Company number 06102204

Date	Type	Description	View / Download
23 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Aug 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
18 Oct 2016	4.68	Liquidators' statement of receipts and payments to 7 September 2016	(10 pages)
17 Sep 2015	4.20	Statement of affairs with form 4.19	(5 pages)
17 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
17 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-08	(1 page)
27 Aug 2015	AD01	Registered office address changed from Westbourne House 99 Lidgett Lane Garforth Leeds West Yorkshire LS25 1LJ to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 27 August 2015	(2 pages)
15 May 2015	TM01	Termination of appointment of James Mark Mcleod Weedon as a director on 13 May 2015	(1 page)
22 Apr 2015	AP01	Appointment of Mr Simon Lister Holte Houlston as a director on 27 March 2015	(3 pages)
22 Apr 2015	AP01	Appointment of Charles Baker as a director on 27 March 2015	(3 pages)
22 Apr 2015	AP01	Appointment of Mr Stuart Mcloughlin as a director on 27 March 2015	(3 pages)
16 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 100	(3 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
14 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(15 pages)
14 Feb 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 100	(3 pages)
09 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
18 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(3 pages)
20 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
24 Oct 2012	AA01	Previous accounting period shortened from 31 December 2012 to 31 March 2012	(1 page)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
21 Jun 2012	AD01	Registered office address changed from 5B the Stables Newby Hall Ripon North Yorkshire HG4 5AE United Kingdom on 21 June 2012	(1 page)
21 Jun 2012	AP01	Appointment of Mr James Mark Mcleod Weedon as a director	(2 pages)
21 Jun 2012	TM01	Termination of appointment of Jonathan Houlston as a director	(1 page)
21 Jun 2012	TM01	Termination of appointment of Simon Houlston as a director	(1 page)
21 Jun 2012	AP03	Appointment of Mr Martin Bailey-Stead as a secretary	(1 page)