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BARTLETT'S (DUDLEY) LIMITED

Company number 00940624

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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)
23 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2013 4.71 Return of final meeting in a members' voluntary winding up
20 Feb 2013 CH01 Director's details changed for Mr Harry Willits on 19 February 2013
18 Feb 2013 AD01 Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on 18 February 2013
15 Feb 2013 AD01 Registered office address changed from 1 More London Place London SE1 2AF United Kingdom on 15 February 2013
06 Nov 2012 AD02 Register inspection address has been changed from 1 More London Place London SE1 2AF United Kingdom
06 Nov 2012 AD02 Register inspection address has been changed
06 Nov 2012 AD01 Registered office address changed from 71 Queensway London W2 4QH England on 6 November 2012
05 Nov 2012 600 Appointment of a voluntary liquidator
05 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-10-18
05 Nov 2012 4.70 Declaration of solvency
22 Jun 2012 AA Accounts for a dormant company made up to 24 September 2011
09 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
Statement of capital on 2012-05-09
  • GBP 2,640
28 Jun 2011 AA Accounts for a dormant company made up to 25 September 2010
15 Jun 2011 TM01 Termination of appointment of Diane Penfold as a director
09 Jun 2011 AP01 Appointment of Harry Willits as a director
04 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
24 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
17 May 2010 AA Accounts for a dormant company made up to 26 September 2009
19 Mar 2010 CH04 Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009
18 Mar 2010 CH02 Director's details changed for Gala Coral Nominees Limited on 26 October 2009
14 Nov 2009 CH01 Director's details changed for Miss Diane June Penfold on 13 November 2009
23 Oct 2009 AD01 Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on 23 October 2009
26 Jul 2009 288b Appointment Terminated Director john cronk
20 Jul 2009 288a Director appointed miss diane june penfold