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BETTY BARCLAY (U.K.) LIMITED

Company number 02379778

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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)
28 Aug 2018	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)
12 Jun 2018	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)
04 Jun 2018	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 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	View PDF Confirmation statement made on 2 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2018	TM01	Termination of appointment of Juergen H. Winter as a director on 17 April 2018	View PDF Termination of appointment of Juergen H. Winter as a director on 17 April 2018 - link opens in a new window - 1 page (1 page)
19 Apr 2018	AP01	Appointment of Manfred Plaar as a director on 17 April 2018	View PDF Appointment of Manfred Plaar as a director on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2017	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 9 pages (9 pages)
04 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,000	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
10 Nov 2015	AA	Full accounts made up to 31 May 2015	View PDF Full accounts made up to 31 May 2015 - link opens in a new window - 9 pages (9 pages)
30 Apr 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1,000	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
09 Mar 2015	AA	Full accounts made up to 31 May 2014	View PDF Full accounts made up to 31 May 2014 - link opens in a new window - 9 pages (9 pages)
30 Apr 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1,000	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	TM02	Termination of appointment of Klaus Uhl as a secretary	View PDF Termination of appointment of Klaus Uhl as a secretary - link opens in a new window - 1 page (1 page)
30 Apr 2014	TM01	Termination of appointment of Klaus Uhl as a director	View PDF Termination of appointment of Klaus Uhl as a director - link opens in a new window - 1 page (1 page)
30 Apr 2014	TM01	Termination of appointment of Klaus Uhl as a director	View PDF Termination of appointment of Klaus Uhl as a director - link opens in a new window - 1 page (1 page)
30 Apr 2014	TM02	Termination of appointment of Klaus Uhl as a secretary	View PDF Termination of appointment of Klaus Uhl as a secretary - link opens in a new window - 1 page (1 page)
03 Mar 2014	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 9 pages (9 pages)
03 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jan 2013	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 11 pages (11 pages)
04 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	View PDF Annual return made up to 4 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Feb 2012	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 11 pages (11 pages)
04 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	View PDF Annual return made up to 4 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2011	AD01	Registered office address changed from 10 Whitfield Street London W1T 2RE United Kingdom on 4 May 2011	View PDF Registered office address changed from 10 Whitfield Street London W1T 2RE United Kingdom on 4 May 2011 - link opens in a new window - 1 page (1 page)
04 May 2011	AD01	Registered office address changed from Kent House Market Place London W1N 7AJ on 4 May 2011	View PDF Registered office address changed from Kent House Market Place London W1N 7AJ on 4 May 2011 - link opens in a new window - 1 page (1 page)

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