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BARMINE LTD

Company number 06318947

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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)
19 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2016 DS01 Application to strike the company off the register
14 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
14 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,000
14 Aug 2015 AD01 Registered office address changed from Barmine House 5 Freebournes Court Newland Street Witham Essex CM8 2BL to Tavern House Station Road Ardleigh Colchester CO7 7RS on 14 August 2015
12 Sep 2014 AA Accounts for a dormant company made up to 30 November 2013
14 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1,000
14 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
14 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1,000
23 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
10 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
14 Nov 2011 AP01 Appointment of Mrs Jennifer Wrightson as a director
14 Nov 2011 TM01 Termination of appointment of Jacqueline Stoneman as a director
31 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
16 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
16 Aug 2011 AD01 Registered office address changed from Tavern House Station Road Ardleigh Colchester Essex CO7 7RS United Kingdom on 16 August 2011
10 Sep 2010 AA Accounts for a dormant company made up to 30 November 2009
20 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
13 Aug 2009 288a Secretary appointed mrs andrea green
13 Aug 2009 287 Registered office changed on 13/08/2009 from 5 freebournes court newland st witham essex CM8 2BL
24 Jul 2009 363a Return made up to 20/07/09; full list of members
28 Apr 2009 AA Accounts for a dormant company made up to 30 November 2008
19 Dec 2008 288b Appointment terminated secretary elisabeth arthur
25 Jul 2008 363a Return made up to 20/07/08; full list of members