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BARRYBONE LTD

Company number 08016332

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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 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	CERTNM	Company name changed marc carbasse LIMITED\certificate issued on 09/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-08	View PDF Company name changed marc carbasse LIMITED\certificate issued on 09/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-08 - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	AD01	Registered office address changed from Flat 26 12 Shand Street London SE1 2NP England to Flat 26 12 Shand Street London SE1 2EP on 8 October 2014	View PDF Registered office address changed from Flat 26 12 Shand Street London SE1 2NP England to Flat 26 12 Shand Street London SE1 2EP on 8 October 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AD01	Registered office address changed from 14 Ember Close Petts Wood Orpington BR5 1AP to Flat 26 12 Shand Street London SE1 2EP on 8 October 2014	View PDF Registered office address changed from 14 Ember Close Petts Wood Orpington BR5 1AP to Flat 26 12 Shand Street London SE1 2EP on 8 October 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AP01	Appointment of Mr Jan Kapusta as a director on 1 October 2014	View PDF Appointment of Mr Jan Kapusta as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	TM01	Termination of appointment of Marc Carbasse as a director on 1 October 2014	View PDF Termination of appointment of Marc Carbasse as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
23 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 130,001	View PDF Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 130,001 - link opens in a new window - 4 pages (4 pages)
31 Jul 2013	SH01	Statement of capital following an allotment of shares on 24 June 2013 GBP 130,001	View PDF Statement of capital following an allotment of shares on 24 June 2013 GBP 130,001 - link opens in a new window - 6 pages (6 pages)
31 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 36 pages (36 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
02 May 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	View PDF Annual return made up to 2 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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