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BARDEN ENERGY LIMITED

Company number 06684927

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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 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Feb 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
25 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 20 December 2019	View PDF Liquidators' statement of receipts and payments to 20 December 2019 - link opens in a new window - 17 pages (17 pages)
03 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 20 December 2018	View PDF Liquidators' statement of receipts and payments to 20 December 2018 - link opens in a new window - 19 pages (19 pages)
12 Jan 2018	AD01	Registered office address changed from Fleet Farm Lupton Carnforth Lancashire LA6 2PT to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on 12 January 2018	View PDF Registered office address changed from Fleet Farm Lupton Carnforth Lancashire LA6 2PT to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-21 - link opens in a new window - 1 page (1 page)
10 Jan 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
07 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	View PDF Confirmation statement made on 1 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
02 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
02 Sep 2016	AD03	Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	View PDF Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP - link opens in a new window - 1 page (1 page)
02 Sep 2016	AD02	Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	View PDF Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP - link opens in a new window - 1 page (1 page)
15 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Apr 2016	TM01	Termination of appointment of William Thomas Barden as a director on 18 April 2016	View PDF Termination of appointment of William Thomas Barden as a director on 18 April 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2016	TM01	Termination of appointment of Louise Heather Barden as a director on 18 April 2016	View PDF Termination of appointment of Louise Heather Barden as a director on 18 April 2016 - link opens in a new window - 1 page (1 page)
08 Feb 2016	AP01	Appointment of Mr David Alan Nuttall as a director on 5 February 2016	View PDF Appointment of Mr David Alan Nuttall as a director on 5 February 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	AP01	Appointment of Mr Alistair Barry Webb as a director on 5 February 2016	View PDF Appointment of Mr Alistair Barry Webb as a director on 5 February 2016 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 12/12/2011	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 12/12/2011 - link opens in a new window - 25 pages (25 pages)
17 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,000	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
23 Jan 2015	AP01	Appointment of Mr Kenneth Robert Kneale as a director on 18 December 2014	View PDF Appointment of Mr Kenneth Robert Kneale as a director on 18 December 2014 - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	TM01	Termination of appointment of David Alan Nuttall as a director on 18 December 2014	View PDF Termination of appointment of David Alan Nuttall as a director on 18 December 2014 - link opens in a new window - 1 page (1 page)
23 Jan 2015	TM01	Termination of appointment of Mark David Wilson Frost as a director on 18 December 2014	View PDF Termination of appointment of Mark David Wilson Frost as a director on 18 December 2014 - link opens in a new window - 1 page (1 page)
17 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1,000	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1,000 - link opens in a new window - 6 pages (6 pages)

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