BARBON SUB HOLDCO LIMITED

Company number 06514300

Date	Type	Description	View / Download
11 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Apr 2012	4.68	Liquidators' statement of receipts and payments to 30 March 2012	(4 pages)
11 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
19 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders Statement of capital on 2012-03-19 GBP 1	(4 pages)
13 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(16 pages)
12 Oct 2011	AD01	Registered office address changed from Third Floor Sunley House Bedford Park Croydon CR0 2AP on 12 October 2011	(2 pages)
11 Oct 2011	4.70	Declaration of solvency	(3 pages)
11 Oct 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	(1 page)
11 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-27	(1 page)
11 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
08 Apr 2011	TM01	Termination of appointment of Andrew Jenkinson as a director	(1 page)
07 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(5 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
29 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(14 pages)
08 Oct 2009	CH01	Director's details changed for Andrew Timothy Jenkinson on 7 October 2009	(2 pages)
08 Oct 2009	CH03	Secretary's details changed for Christina Hong Ye on 7 October 2009	(1 page)
08 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(19 pages)
21 Aug 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
30 Apr 2009	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
13 Apr 2009	363a	Return made up to 26/02/09; full list of members	(4 pages)
26 Jan 2009	288a	Director appointed andrew timothy jenkinson	(1 page)
26 Jan 2009	288b	Appointment Terminated Director james smith	(1 page)
26 Jan 2009	288a	Director appointed david martin oliver	(1 page)
19 Jan 2009	288a	Secretary appointed christina hong ye	(1 page)
19 Jan 2009	287	Registered office changed on 19/01/2009 from 20-22 bedford row london WC1R 4JS	(1 page)