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HEATHER BARNES OVERSEAS PROPERTY INVESTMENT & SALES LIMITED

Company number 06524509

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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)
25 May 2013 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
23 May 2012 4.68 Liquidators' statement of receipts and payments to 24 March 2012
05 May 2011 4.20 Statement of affairs with form 4.19
11 Apr 2011 600 Appointment of a voluntary liquidator
11 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-25
21 Mar 2011 AD01 Registered office address changed from Unit 3 Felsted Business Park Cock Green Felsted Essex CM6 3LY on 21 March 2011
21 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 31 July 2010
16 Jun 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
Statement of capital on 2010-06-16
  • GBP 1,000
16 Jun 2010 CH01 Director's details changed for Mrs Heather Barnes on 5 March 2010
01 Apr 2010 AD01 Registered office address changed from Church View Cutlers Green Thaxted Great Dunmow Essex CM6 2PZ on 1 April 2010
19 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
15 Jan 2010 TM01 Termination of appointment of Alan Miller as a director
15 Jan 2010 CH03 Secretary's details changed for Mr Edward Michael John Barnes on 15 October 2009
15 Jan 2010 CH01 Director's details changed for Mrs Heather Barnes on 15 October 2009
15 Jan 2010 AP01 Appointment of Edward Michael John Barnes as a director
29 Apr 2009 363a Return made up to 05/03/09; full list of members
23 Oct 2008 287 Registered office changed on 23/10/2008 from the old forge london road wendens ambo near saffron walden essex CB11 4JL
18 Oct 2008 CERTNM Company name changed heather barnes overseas property investments & sales LIMITED\certificate issued on 20/10/08
05 Mar 2008 NEWINC Incorporation