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BARLINTON LIMITED

Company number 07532978

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2015 DS01 Application to strike the company off the register
17 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
03 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
14 Mar 2014 AP01 Appointment of Mr. Limin Huang as a director
14 Mar 2014 AP01 Appointment of Mr. Liang Wang as a director
14 Mar 2014 TM01 Termination of appointment of Wei Hioe as a director
14 Mar 2014 TM01 Termination of appointment of Wai Au as a director
07 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
28 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
02 Jul 2013 AP01 Appointment of Mr Wei Chung Jackson Harun Hioe as a director
02 Jul 2013 TM01 Termination of appointment of On Liu as a director
12 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
12 Nov 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
02 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
27 Oct 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
26 Oct 2011 SH01 Statement of capital following an allotment of shares on 20 October 2011
  • GBP 100
26 Oct 2011 AD01 Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW United Kingdom on 26 October 2011
26 Oct 2011 AP01 Appointment of Mr. Wai June Au as a director
26 Oct 2011 AP01 Appointment of Mr. on Bong Peter Liu as a director
26 Oct 2011 TM01 Termination of appointment of Montrond Inc as a director
26 Oct 2011 TM01 Termination of appointment of Thomas Lane as a director
02 Mar 2011 SH01 Statement of capital following an allotment of shares on 17 February 2011
  • GBP 1
02 Mar 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011