BARBICAN HOLDCO LIMITED - History of Changes


DateDescription
2023-12-04 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/10/2023:LIQ. CASE NO.1
2022-12-07 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/10/2022:LIQ. CASE NO.1
2021-11-29 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/10/2021:LIQ. CASE NO.1
2020-12-07 delete address 500, FIRST FLOOR PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON ENGLAND NN4 7YJ
2020-12-07 insert address C/O FRP ADVISORY TRADING LIMITED 4TH FLOOR ABBEY HOUSE 32 BOOTH STREET MANCHESTER M2 4AB
2020-12-07 update company_status Active => Liquidation
2020-12-07 update registered_address
2020-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2020 FROM 500, FIRST FLOOR PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7YJ ENGLAND
2020-11-13 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2020-11-13 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2020-11-13 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2020-11-02 update statutory_documents DIRECTOR APPOINTED MR KEITH ALAN REID
2020-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-10-30 update num_mort_outstanding 1 => 0
2020-10-30 update num_mort_partsatisfied 0 => 1
2020-09-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 0951438500002
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update account_category GROUP => FULL
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES
2019-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLTON
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES
2018-10-07 update num_mort_charges 1 => 2
2018-10-07 update num_mort_satisfied 0 => 1
2018-08-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095143850001
2018-08-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095143850002
2018-06-07 update num_mort_charges 0 => 1
2018-06-07 update num_mort_outstanding 0 => 1
2018-05-24 update statutory_documents ADOPT ARTICLES 08/05/2018
2018-05-11 update statutory_documents SECRETARY APPOINTED JACQUELINE LONG
2018-05-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095143850001
2018-05-07 delete address 5TH FLOOR 6 ST. ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE
2018-05-07 insert address 500, FIRST FLOOR PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON ENGLAND NN4 7YJ
2018-05-07 update registered_address
2018-04-23 update statutory_documents DIRECTOR APPOINTED JAMES HUXLEY MILNE
2018-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COWELL
2018-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GREGOR
2018-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN LOWRY
2018-04-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2018-04-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2018-04-19 update statutory_documents DIRECTOR APPOINTED MICHAEL DAMIEN HOLTON
2018-04-18 update statutory_documents DIRECTOR APPOINTED STEPHEN SHANE PICKERING
2018-04-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2018 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM
2018-04-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFINIS ENERGY MANAGEMENT LIMITED
2018-04-17 update statutory_documents CESSATION OF BASALT INFRASTRUCTURE PARTNERS LLP AS A PSC
2018-01-07 update accounts_last_madeup_date 2016-12-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2018-02-28 => 2018-12-31
2017-12-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-12-07 update account_category DORMANT => GROUP
2017-12-07 update account_ref_month 12 => 3
2017-12-07 update accounts_last_madeup_date 2015-08-31 => 2016-12-31
2017-12-07 update accounts_next_due_date 2017-09-30 => 2018-02-28
2017-11-30 update statutory_documents PREVSHO FROM 31/12/2017 TO 31/03/2017
2017-11-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-06-07 update account_ref_month 8 => 12
2017-06-07 update accounts_next_due_date 2017-05-31 => 2017-09-30
2017-05-09 update statutory_documents PREVEXT FROM 31/08/2016 TO 31/12/2016
2017-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-06-07 update account_category NO ACCOUNTS FILED => DORMANT
2016-06-07 update account_ref_month 12 => 8
2016-06-07 update accounts_last_madeup_date null => 2015-08-31
2016-06-07 update accounts_next_due_date 2016-09-30 => 2017-05-31
2016-05-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2016-05-13 update statutory_documents PREVSHO FROM 31/12/2015 TO 31/08/2015
2016-05-12 delete address 2ND FLOOR, 14-16 BRUTON PLACE LONDON ENGLAND W1J 6LX
2016-05-12 insert address 5TH FLOOR 6 ST. ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE
2016-05-12 insert sic_code 64209 - Activities of other holding companies n.e.c.
2016-05-12 update registered_address
2016-05-12 update returns_last_madeup_date null => 2016-03-27
2016-05-12 update returns_next_due_date 2016-04-24 => 2017-04-24
2016-04-01 update statutory_documents 27/03/16 FULL LIST
2016-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COWELL / 10/03/2016
2016-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN GREGOR / 10/03/2016
2016-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LOWRY / 10/03/2016
2016-03-14 update statutory_documents CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2016-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 2ND FLOOR, 14-16 BRUTON PLACE LONDON W1J 6LX ENGLAND
2016-02-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMRITA JAIJEE
2015-10-26 update statutory_documents 20/10/15 STATEMENT OF CAPITAL GBP 22315502
2015-10-07 delete address 10 SNOW HILL LONDON ENGLAND EC1A 2AL
2015-10-07 insert address 2ND FLOOR, 14-16 BRUTON PLACE LONDON ENGLAND W1J 6LX
2015-10-07 insert company_previous_name DE FACTO 2180 LIMITED
2015-10-07 update account_ref_month 3 => 12
2015-10-07 update accounts_next_due_date 2016-12-27 => 2016-09-30
2015-10-07 update name DE FACTO 2180 LIMITED => BARBICAN HOLDCO LIMITED
2015-10-07 update registered_address
2015-09-14 update statutory_documents CURRSHO FROM 31/03/2016 TO 31/12/2015
2015-09-14 update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN GREGOR
2015-09-14 update statutory_documents DIRECTOR APPOINTED MR STEVEN LOWRY
2015-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND
2015-09-10 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN COWELL
2015-09-10 update statutory_documents SECRETARY APPOINTED MS AMRITA JAIJEE
2015-09-10 update statutory_documents COMPANY NAME CHANGED DE FACTO 2180 LIMITED CERTIFICATE ISSUED ON 10/09/15
2015-09-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SPEDDING
2015-09-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED
2015-09-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED
2015-09-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED
2015-03-27 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION