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BARTON FLEMING FINANCIAL SERVICES LIMITED

Company number 08554722

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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)
09 Aug 2016	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)
24 May 2016	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)
13 May 2016	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)
20 Apr 2016	AD01	Registered office address changed from Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE to 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT on 20 April 2016	View PDF Registered office address changed from Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE to 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT on 20 April 2016 - link opens in a new window - 1 page (1 page)
20 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jul 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 200	View PDF Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 200 - link opens in a new window - 5 pages (5 pages)
22 Jun 2015	TM01	Termination of appointment of Mark Taylor as a director on 3 May 2015	View PDF Termination of appointment of Mark Taylor as a director on 3 May 2015 - link opens in a new window - 1 page (1 page)
22 Jun 2015	AP01	Appointment of Colin John Barton as a director on 4 June 2013	View PDF Appointment of Colin John Barton as a director on 4 June 2013 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	TM01	Termination of appointment of Colin John Barton as a director on 3 June 2015	View PDF Termination of appointment of Colin John Barton as a director on 3 June 2015 - link opens in a new window - 1 page (1 page)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 200	View PDF Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 200 - link opens in a new window - 6 pages (6 pages)
11 Mar 2014	SH01	Statement of capital following an allotment of shares on 4 December 2013 GBP 200	View PDF Statement of capital following an allotment of shares on 4 December 2013 GBP 200 - link opens in a new window - 3 pages (3 pages)
05 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 29 pages (29 pages)
05 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	AP01	Appointment of Mark Taylor as a director	View PDF Appointment of Mark Taylor as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	CERTNM	Company name changed barton fleming developments LIMITED\certificate issued on 29/10/13 RES15 ‐ Change company name resolution on 2013-10-28 NM01 ‐ Change of name by resolution	View PDF Company name changed barton fleming developments LIMITED\certificate issued on 29/10/13 RES15 ‐ Change company name resolution on 2013-10-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
10 Sep 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 June 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
04 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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