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BARBARA WEINER LIMITED

Company number 08099091

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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)
22 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Apr 2016	4.71	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 - 9 pages (9 pages)
20 Oct 2015	AD01	Registered office address changed from C/O Valentine & Co 7 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 20 October 2015	View PDF Registered office address changed from C/O Valentine & Co 7 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 20 October 2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	AD01	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to C/O Valentine & Co 7 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 29 June 2015	View PDF Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to C/O Valentine & Co 7 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 29 June 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-17 - link opens in a new window - 1 page (1 page)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
17 Mar 2015	AD01	Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 17 March 2015	View PDF Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 17 March 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1	View PDF Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Jun 2014	AD01	Registered office address changed from 13-15 Station Road Finchley London N3 2SB on 30 June 2014	View PDF Registered office address changed from 13-15 Station Road Finchley London N3 2SB on 30 June 2014 - link opens in a new window - 1 page (1 page)
27 Mar 2014	AP01	Appointment of Maximilian Thomas Weiner as a director	View PDF Appointment of Maximilian Thomas Weiner as a director - link opens in a new window - 3 pages (3 pages)
11 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
09 Aug 2013	CH03	Secretary's details changed for Mrs Parbartie Babs Weiner on 14 June 2013	View PDF Secretary's details changed for Mrs Parbartie Babs Weiner on 14 June 2013 - link opens in a new window - 3 pages (3 pages)
09 Aug 2013	CH01	Director's details changed for Mrs Parbartie Babs Weiner on 14 June 2013	View PDF Director's details changed for Mrs Parbartie Babs Weiner on 14 June 2013 - link opens in a new window - 3 pages (3 pages)
26 Jul 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	View PDF Annual return made up to 11 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Sep 2012	AD01	Registered office address changed from 31 Elms Road Harrow HA3 6BB England on 11 September 2012	View PDF Registered office address changed from 31 Elms Road Harrow HA3 6BB England on 11 September 2012 - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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