| Date | Description |
|---|
| 2024-04-07 |
delete address SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4AB |
| 2024-04-07 |
delete company_previous_name BARKER PENSIONS & INVESTMENTS LTD |
| 2024-04-07 |
insert address 1 MORE LONDON PLACE LONDON SE1 2AF |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-11-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SENATOR HOUSE 85 QUEEN VICTORIA STREET
LONDON
EC4V 4AB
UNITED KINGDOM |
| 2023-11-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2023-11-10 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2023 FROM
SENATOR HOUSE 85 QUEEN VICTORIA STREET
LONDON
EC4V 4AB
UNITED KINGDOM |
| 2023-11-10 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-11-10 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MITCHELL DEAN / 09/10/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 2022-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LIGHTHOUSEEXPRESS LIMITED / 26/02/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/05/2017 |
| 2021-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
| 2021-04-07 |
delete address 26 THROGMORTON STREET LONDON EC2N 2AN |
| 2021-04-07 |
insert address SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4AB |
| 2021-04-07 |
update registered_address |
| 2021-03-01 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2021-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2021 FROM
26 THROGMORTON STREET
LONDON
EC2N 2AN |
| 2021-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES GAZARD / 03/07/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL
LONDON
EC4V 4AJ
UNITED KINGDOM |
| 2020-09-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUILTER COSEC SERVICES LIMITED / 14/09/2020 |
| 2020-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER SANDERS |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents DIRECTOR APPOINTED MR MITCHELL DEAN |
| 2020-07-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CHARLES GAZARD |
| 2020-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON |
| 2020-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN SHARKEY |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 2019-10-24 |
update statutory_documents ADOPT ARTICLES 03/10/2019 |
| 2019-10-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED QUILTER COSEC SERVICES LIMITED |
| 2019-10-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BERNARD THOMPSON |
| 2019-10-10 |
update statutory_documents DIRECTOR APPOINTED MR DARREN WILLIAM JOHN SHARKEY |
| 2019-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH PATERSON |
| 2019-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM STREATFIELD |
| 2019-08-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
FAIRWAY HOUSE HUNNS MERE WAY
WOODINGDEAN BUSINESS PARK
BRIGHTON
EAST SUSSEX
BN2 6AH
ENGLAND |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 2018-10-07 |
delete company_previous_name NEVILLE A. BARKER (LIFE & PENSION CONSULTANTS) LIMITED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 2017-08-07 |
delete company_previous_name NEVILLE A. BARKER (CHESHIRE) LTD |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
| 2016-06-08 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-06-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-04 |
update statutory_documents 02/05/16 FULL LIST |
| 2016-01-27 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM JOHN STREATFIELD |
| 2016-01-27 |
update statutory_documents DIRECTOR APPOINTED MR ROGER WILLIAM SANDERS |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
| 2015-06-08 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-06 |
update statutory_documents 02/05/15 FULL LIST |
| 2015-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SMITH / 11/09/2014 |
| 2014-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
| 2014-06-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-05-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
RYDON HOUSE PYNES HILL
EXETER
EX2 5AZ
UNITED KINGDOM |
| 2014-05-09 |
update statutory_documents 02/05/14 FULL LIST |
| 2014-03-31 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH GEORGE PATERSON |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROSS |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK ROSS |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-02 => 2013-05-02 |
| 2013-06-26 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-13 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2013-05-13 |
update statutory_documents 02/05/13 FULL LIST |
| 2012-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-05-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-05-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2012-05-09 |
update statutory_documents 02/05/12 FULL LIST |
| 2011-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-06-02 |
update statutory_documents 02/05/11 FULL LIST |
| 2010-12-01 |
update statutory_documents COMPANY NAME CHANGED CARRWOOD MOORGATE LIMITED
CERTIFICATE ISSUED ON 01/12/10 |
| 2010-12-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-05-06 |
update statutory_documents 02/05/10 FULL LIST |
| 2009-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 2009-02-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAIVI GRIGG |
| 2008-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-09-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-06-17 |
update statutory_documents ADOPT ARTICLES 09/06/2008 |
| 2008-06-16 |
update statutory_documents DIRECTOR APPOINTED MARK STUART ROSS |
| 2008-06-16 |
update statutory_documents DIRECTOR APPOINTED PETER JAMES SMITH |
| 2008-06-11 |
update statutory_documents SECRETARY APPOINTED MR MARK STUART ROSS |
| 2008-06-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MALCOLM STREATFIELD |
| 2008-06-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CARRWOOD SECRETARIES LIMITED |
| 2008-05-23 |
update statutory_documents RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 2008-05-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN STEVENSON |
| 2007-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-05-30 |
update statutory_documents RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 2007-05-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 2005-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/05 FROM:
CITY WHARF
NEW BAILEY STREET
MANCHESTER
M3 5ER |
| 2005-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/05 FROM:
C/O CITY PENSIONS
AUTOLIV BUILDING
MAIDSTONE ROAD KINGSTON
MILTON KEYNES MK10 0BD |
| 2005-08-30 |
update statutory_documents RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 2005-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-27 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-27 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/05 FROM:
CITY WHARF
NEW BAILEY STREET
MANCHESTER
M3 5ER |
| 2005-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-04 |
update statutory_documents RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 2004-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 2003-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-31 |
update statutory_documents NC INC ALREADY ADJUSTED 22/09/03 |
| 2003-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-21 |
update statutory_documents NC INC ALREADY ADJUSTED
22/09/03 |
| 2003-10-21 |
update statutory_documents £ NC 5000/6000
22/09/0 |
| 2003-10-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-10-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-09 |
update statutory_documents COMPANY NAME CHANGED
BARKER PENSIONS & INVESTMENTS LT
D
CERTIFICATE ISSUED ON 09/10/03 |
| 2003-07-08 |
update statutory_documents RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 2003-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/03 FROM:
CITY WHARF
NEW BAILEY STREET
MANCHESTER
M3 5ER |
| 2003-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/03 FROM:
4 TRAFFORD ROAD
ALDERLEY EDGE
CHESHIRE SK9 7NT |
| 2002-07-14 |
update statutory_documents RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS; AMEND |
| 2002-05-15 |
update statutory_documents RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 2001-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-06-26 |
update statutory_documents RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-05-31 |
update statutory_documents RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-11 |
update statutory_documents RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS |
| 1999-03-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-09-24 |
update statutory_documents COMPANY NAME CHANGED
NEVILLE A. BARKER (LIFE & PENSIO
N CONSULTANTS) LIMITED
CERTIFICATE ISSUED ON 25/09/98 |
| 1998-05-14 |
update statutory_documents RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 1998-03-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 |
| 1997-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-30 |
update statutory_documents COMPANY NAME CHANGED
NEVILLE A. BARKER (CHESHIRE) LTD
CERTIFICATE ISSUED ON 31/07/97 |
| 1997-07-28 |
update statutory_documents £ NC 100/5000
21/07/97 |
| 1997-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/97 FROM:
29 PARK STREET
MACCLESFIELD
CHESHIRE SK11 6SR |
| 1997-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-10 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-05-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |