BARRETTS LIQUORMART LIMITED


Registered number: 00594851
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Name: BARRETTS LIQUORMART LIMITED
BARRETTS LIQUORMART LTD
Address: 43 MOLESEY PARK ROAD, WEST MOLESEY, ENGLAND, KT8 2LB
Incorporation Date: 1957-12-05

Company status: Active


Company Documents

date name form type
2023-02-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILAN VUCELJIC PSC01
2023-02-16 CESSATION OF SIMON ROBERT THOMAS AS A PSC PSC07
2023-02-16 CESSATION OF THOMAS DAVID CHADWICK STRAW AS A PSC PSC07
2023-02-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD KELEY PSC01
2023-02-27 31/05/22 TOTAL EXEMPTION FULL AA
2023-02-14 REGISTERED OFFICE CHANGED ON 14/02/2023 FROMVERISONA LAW 1000 LAKESIDEPORTSMOUTHHAMPSHIREPO6 3EN AD01
2023-02-16 CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES CS01
2022-05-25 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS DAVID CHADWICK STRAW PSC01
2022-04-07 ALTER ARTICLES 04/04/2022 RES01
2022-05-24 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/05/2022 PSC09
2022-04-07 ARTICLE 13 OF THE ARTICLES BE DELETED 22/03/2022 RES13
2022-05-24 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ROBERT THOMAS PSC01
2022-02-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005948510009 MR04
2022-02-15 31/05/21 TOTAL EXEMPTION FULL AA
2022-02-02 CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES CS01
2021-06-23 CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES CS01
2021-07-23 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/18 AAMD
2021-05-20 APPOINTMENT TERMINATED, DIRECTOR HUGH BARRETT TM01
2021-07-23 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/15 AAMD
2021-07-23 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/17 AAMD
2021-05-27 31/05/20 TOTAL EXEMPTION FULL AA
2021-07-23 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/19 AAMD
2021-07-23 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/16 AAMD
2021-07-23 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/14 AAMD
2020-01-24 ORDER OF COURT - RESTORATION AC92
2020-01-24 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES CS01
2020-01-24 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MURIEL BARRETT / 30/10/2019 CH01
2020-01-24 31/05/18 TOTAL EXEMPTION FULL AA
2020-01-24 REGISTERED OFFICE CHANGED ON 24/01/2020 FROM210 CHISWICK HIGH ROADCHISWICKLONDONW4 1PDENGLAND AD01
2020-01-24 31/05/17 TOTAL EXEMPTION FULL AA
2020-04-14 31/05/19 TOTAL EXEMPTION FULL AA
2020-01-24 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES CS01
2020-07-06 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES CS01
2019-03-05 STRUCK OFF AND DISSOLVED GAZ2
2018-05-08 FIRST GAZETTE GAZ1
2018-06-08 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2017-05-31 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES CS01
2017-03-21 APPOINTMENT TERMINATED, DIRECTOR SEAD HAXHIJAHA TM01
2017-04-24 31/05/16 TOTAL EXEMPTION SMALL AA
2017-07-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005948510007 MR04
2017-07-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005948510006 MR04
2017-07-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005948510005 MR04
2017-03-21 APPOINTMENT TERMINATED, SECRETARY SEAD HAXHIJAHA TM02
2016-03-03 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MCGOWAN BARRETT TM01
2016-11-10 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH CECIL BARRETT / 01/11/2016 CH01
2016-01-25 APPOINTMENT TERMINATED, DIRECTOR ANNE BARRETT TM01
2016-01-28 REGISTRATION OF A CHARGE / CHARGE CODE 005948510008 MR01
2016-02-01 DIRECTOR APPOINTED MRS ANNE MURIEL BARRETT AP01
2016-01-26 APPOINTMENT TERMINATED, DIRECTOR HETTY MCGOWAN BARRETT TM01
2016-01-26 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BARRETT MCGOWAN TM01
2016-08-08 18/05/16 FULL LIST AR01
2016-08-05 31/05/15 TOTAL EXEMPTION SMALL AA
2016-03-24 DIRECTOR APPOINTED MR SEAD HAXHIJAHA AP01
2016-03-21 SECRETARY APPOINTED MR SEAD HAXHIJAHA AP03
2016-02-23 APPOINTMENT TERMINATED, DIRECTOR HETTY MCGOWAN BARRETT TM01
2016-02-01 DIRECTOR APPOINTED MS HETTY MCGOWAN BARRETT AP01
2016-01-29 DIRECTOR APPOINTED MRS CHARLOTTE MCGOWAN BARRETT AP01
2016-01-28 REGISTRATION OF A CHARGE / CHARGE CODE 005948510009 MR01
2016-11-10 REGISTERED OFFICE CHANGED ON 10/11/2016 FROM, 171 CHISWICK HIGH ROAD, LONDON, W4 2DR AD01
2015-08-05 18/05/15 FULL LIST AR01

Last update: 2024-05-01 03:02:19