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BARN ENERGY LIMITED

Company number 08166702

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Company Results (links open in a new window)
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 Feb 2025 LIQ04 Notice of deferral of dissolution
View PDF Notice of deferral of dissolution - link opens in a new window - 5 pages (5 pages)
10 Jan 2025 AD01 Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 10 January 2025
View PDF Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 10 January 2025 - link opens in a new window - 3 pages (3 pages)
05 Dec 2024 LIQ13 Return of final meeting in a members' voluntary winding up
View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
27 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 28 October 2023
View PDF Liquidators' statement of receipts and payments to 28 October 2023 - link opens in a new window - 11 pages (11 pages)
03 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 28 October 2022
View PDF Liquidators' statement of receipts and payments to 28 October 2022 - link opens in a new window - 13 pages (13 pages)
16 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 28 October 2021
View PDF Liquidators' statement of receipts and payments to 28 October 2021 - link opens in a new window - 10 pages (10 pages)
05 Dec 2020 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
20 Nov 2020 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
20 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-29
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-29
- link opens in a new window - 1 page (1 page)
05 Nov 2020 AD01 Registered office address changed from Brook House Anna Valley Andover Hampshire SP11 7NG to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 5 November 2020
View PDF Registered office address changed from Brook House Anna Valley Andover Hampshire SP11 7NG to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages)
26 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with updates
View PDF Confirmation statement made on 20 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2020 AA Accounts for a small company made up to 30 June 2019
View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages)
05 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with updates
View PDF Confirmation statement made on 20 February 2019 with updates - link opens in a new window - 10 pages (10 pages)
24 Jan 2019 AA Accounts for a small company made up to 30 June 2018
View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)
07 Sep 2018 SH01 Statement of capital following an allotment of shares on 7 September 2018
  • GBP 2,374.613
View PDF Statement of capital following an allotment of shares on 7 September 2018
  • GBP 2,374.613
- link opens in a new window - 3 pages (3 pages)
07 Sep 2018 SH01 Statement of capital following an allotment of shares on 7 September 2018
  • GBP 2,099.613
View PDF Statement of capital following an allotment of shares on 7 September 2018
  • GBP 2,099.613
- link opens in a new window - 3 pages (3 pages)
03 Apr 2018 AA Accounts for a small company made up to 30 June 2017
View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages)
23 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with updates
View PDF Confirmation statement made on 20 February 2018 with updates - link opens in a new window - 10 pages (10 pages)
01 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
View PDF Confirmation statement made on 20 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2017 CH01 Director's details changed for Mr David Blundell on 28 February 2017
View PDF Director's details changed for Mr David Blundell on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017 CH01 Director's details changed for Mr Peter Ballantyne Dixon on 18 February 2017
View PDF Director's details changed for Mr Peter Ballantyne Dixon on 18 February 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017 CH01 Director's details changed for Mr John Clive Arup on 18 February 2017
View PDF Director's details changed for Mr John Clive Arup on 18 February 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017 CH01 Director's details changed for Mr John Clive Arup on 28 February 2017
View PDF Director's details changed for Mr John Clive Arup on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
17 Nov 2016 AA Accounts for a small company made up to 30 June 2016
View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)