BARTLEYHOLMES LIMITED


Registered number: 05042389
Home -> Section K - Financial and insurance activities -> 66 - Activities auxiliary to financial services and insurance activities -> 66210 - Risk and damage evaluation -> BARTLEYHOLMES LIMITED

Name: BARTLEYHOLMES LIMITED
BARTLEYHOLMES LTD
Address: SATAGO COTTAGE, 360A BRIGHTON ROAD, CROYDON, CR2 6AL
Incorporation Date: 2004-02-12

Company status: Dissolved


Company Documents

date name form type
2021-02-28 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-11-30 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2020-02-20 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/01/2020:LIQ. CASE NO.1 LIQ03
2019-02-18 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-02-18 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-02-19 REGISTERED OFFICE CHANGED ON 19/02/2019 FROMORCHARD COTTAGE WARREN ROADCHELSFIELDORPINGTONKENTBR6 6EPENGLAND AD01
2019-02-18 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-02-14 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES CS01
2018-08-03 31/03/18 TOTAL EXEMPTION FULL AA
2017-02-15 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES CS01
2017-11-17 31/03/17 TOTAL EXEMPTION FULL AA
2016-08-03 REGISTERED OFFICE CHANGED ON 03/08/2016 FROMUNIT E1 HAYSBRIDGE BUSINESS CENTREBRICKHOUSE LANESOUTH GODSTONESURREYRH9 8JW AD01
2016-03-14 12/02/16 FULL LIST AR01
2016-12-22 31/03/16 TOTAL EXEMPTION SMALL AA
2015-03-20 12/02/15 FULL LIST AR01
2015-10-28 31/03/15 TOTAL EXEMPTION SMALL AA
2014-03-19 12/02/14 FULL LIST AR01
2014-07-31 DIRECTOR APPOINTED MRS REBECCA BARTLEY AP01
2014-09-16 31/03/14 TOTAL EXEMPTION SMALL AA
2013-09-06 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-03 REGISTERED OFFICE CHANGED ON 03/09/2013 FROMORCHARD COTTAGEWARREN ROADCHELSFIELDKENTBR6 6EP AD01
2013-02-25 12/02/13 FULL LIST AR01
2012-10-17 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-29 12/02/12 FULL LIST AR01
2011-07-11 31/03/11 TOTAL EXEMPTION FULL AA
2011-03-14 12/02/11 FULL LIST AR01
2010-07-01 31/03/10 TOTAL EXEMPTION FULL AA
2010-03-01 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DENTON BARTLEY / 12/02/2010 CH01
2010-03-01 12/02/10 FULL LIST AR01
2009-03-10 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS 363a
2009-01-06 31/03/08 TOTAL EXEMPTION FULL AA
2009-07-07 31/03/09 TOTAL EXEMPTION FULL AA
2008-05-14 DIRECTOR'S CHANGE OF PARTICULARS / ROGER BARTLEY / 15/07/2007 288c
2008-05-14 SECRETARY'S CHANGE OF PARTICULARS / REBECCA BARTLEY / 15/07/2007 288c
2008-05-14 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS 363a
2007-10-16 REGISTERED OFFICE CHANGED ON 16/10/07 FROM:25A EDWARD ROADBROMLEYBR1 3NG 287
2007-12-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-14 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS 363a
2007-02-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-07 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS 363a
2006-12-18 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2006-11-30 £ NC 1000/150008/03/0 RES04
2006-12-18 AD 08/03/06---------£ SI 999@1=999£ IC 1/1000 88(2)R
2006-12-18 AD 08/03/06---------£ SI 500@1=500£ IC 1000/1500 88(2)R
2005-11-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-05-11 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 225
2005-06-18 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS 363s
2004-02-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-02-12 SECRETARY RESIGNED 288b

Last update: 2021-04-04 15:03:58