BARNWOODS LIMITED

Company number 06275645

Date	Type	Description	View / Download
31 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Oct 2019	TM01	Termination of appointment of Ronan Jennings as a director on 25 October 2019	(1 page)
15 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2019	SH20	Statement by Directors	(1 page)
10 Oct 2019	SH19	Statement of capital on 10 October 2019 GBP 1	(5 pages)
10 Oct 2019	CAP-SS	Solvency Statement dated 26/09/19	(1 page)
10 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 26/09/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Oct 2019	DS01	Application to strike the company off the register	(1 page)
13 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	(3 pages)
13 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	(3 pages)
05 Jun 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
13 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(5 pages)
13 Jun 2017	AD02	Register inspection address has been changed from C/O Sapna B Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE United Kingdom to C/O Sapna B Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB	(1 page)
12 Jun 2017	AD04	Register(s) moved to registered office address 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB	(1 page)
10 May 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
07 Dec 2016	CH01	Director's details changed for Mr Martin James Oliver on 28 November 2016	(2 pages)
07 Dec 2016	CH01	Director's details changed for Mr Adam Robert Castleton on 28 November 2016	(2 pages)
07 Dec 2016	CH03	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 28 November 2016	(1 page)
07 Dec 2016	AD01	Registered office address changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB on 7 December 2016	(1 page)
07 Dec 2016	AD01	Registered office address changed from Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB on 7 December 2016	(1 page)
24 Aug 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
02 Aug 2016	AP01	Appointment of Mr Adam Robert Castleton as a director on 22 July 2016	(2 pages)
27 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 202	(5 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
09 Jul 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 202	(5 pages)