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BARRETT'S OESOPHAGUS UK

Company number 06675642

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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 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2023 SOAS(A) Voluntary strike-off action has been suspended
31 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2023 DS01 Application to strike the company off the register
23 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
11 Nov 2022 TM01 Termination of appointment of Peter Ivan Reed as a director on 12 September 2022
15 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
08 Feb 2022 AA01 Current accounting period extended from 30 September 2021 to 31 March 2022
08 Oct 2021 AA Total exemption full accounts made up to 30 September 2020
28 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
21 Aug 2020 TM01 Termination of appointment of Sebastian Simon Zeki as a director on 21 August 2020
16 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
29 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
17 Dec 2019 AD01 Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 475 Salisbury House London Wall London EC2M 5QQ on 17 December 2019
01 Nov 2019 RP04TM01 Second filing for the termination of Michael Douglas Thornton as a director
21 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
12 Jul 2019 TM01 Termination of appointment of Michael Douglas Thornton as a director on 12 July 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 01/11/2019.
19 Jun 2019 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
14 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
22 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
21 Aug 2018 AP01 Appointment of Dr Sebastian Simon Zeki as a director on 18 July 2018
21 Aug 2018 TM01 Termination of appointment of Jonathan Hoare as a director on 18 July 2018
09 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
22 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2018 AP01 Appointment of Mr John Anthony Othen as a director on 9 January 2018