BARROWMAN BARKER PRODUCTIONS LIMITED


Registered number: 06208560
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Name: BARROWMAN BARKER PRODUCTIONS LIMITED
BARROWMAN BARKER PRODUCTIONS LTD
Address: 27 MORTIMER STREET, LONDON, W1T 3BL
Incorporation Date: 2007-04-11

Company status: Dissolved


Company Documents

date name form type
2022-10-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-07-19 APPLICATION FOR STRIKING-OFF DS01
2022-07-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-02-10 CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES CS01
2022-07-18 APPOINTMENT TERMINATED, DIRECTOR STUART MACDONALD TM01
2021-02-12 CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES CS01
2021-03-15 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 AA
2021-10-19 30/04/21 TOTAL EXEMPTION FULL AA
2020-01-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 AA
2020-02-16 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES CS01
2019-02-20 CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES CS01
2019-01-23 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2018-02-20 CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES CS01
2017-02-17 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES CS01
2017-10-02 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2016-10-24 29/04/16 TOTAL EXEMPTION SMALL AA
2016-01-28 29/04/15 TOTAL EXEMPTION SMALL AA
2016-02-15 10/02/16 FULL LIST AR01
2015-02-16 10/02/15 FULL LIST AR01
2015-01-29 29/04/14 TOTAL EXEMPTION SMALL AA
2014-08-20 REGISTERED OFFICE CHANGED ON 20/08/2014 FROM5 ELSTREE GATEELSTREE WAYBOREHAMWOODHERTFORDSHIREWD6 1JD AD01
2014-08-20 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN BARKER / 14/08/2014 CH01
2014-08-20 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACDONALD / 14/08/2014 CH01
2014-01-30 30/04/13 TOTAL EXEMPTION SMALL AA
2014-05-02 14/04/14 FULL LIST AR01
2013-02-26 30/04/12 TOTAL EXEMPTION SMALL AA
2013-06-04 14/04/13 FULL LIST AR01
2013-01-29 PREVSHO FROM 30/04/2012 TO 29/04/2012 AA01
2012-10-02 APPOINTMENT TERMINATED, SECRETARY L A INTERNATIONAL MANAGEMENT LIMITED TM02
2012-12-14 REGISTERED OFFICE CHANGED ON 14/12/2012 FROM7 GRANARD BUSINESS CENTRE BUNNS LANEMILL HILLLONDONNW7 2DQ AD01
2012-04-16 14/04/12 FULL LIST AR01
2012-02-28 30/04/11 TOTAL EXEMPTION SMALL AA
2012-12-14 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCOT BARROWMAN / 12/09/2012 CH01
2012-12-14 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCOT BARROWMAN / 12/09/2012 CH01
2011-04-14 14/04/11 FULL LIST AR01
2010-08-16 30/04/10 TOTAL EXEMPTION SMALL AA
2010-04-14 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN BARKER / 14/04/2010 CH01
2010-04-14 14/04/10 FULL LIST AR01
2010-04-14 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / L A INTERNATIONAL MANAGEMENT LIMITED / 14/04/2010 CH04
2010-04-14 DIRECTOR'S CHANGE OF PARTICULARS / SHERIDAN SCOTT ROBERT GILL / 14/04/2010 CH01
2010-04-14 DIRECTOR'S CHANGE OF PARTICULARS / STUART MACDONALD / 14/04/2010 CH01
2009-05-19 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS 363a
2009-05-28 SECRETARY APPOINTED L A INTERNATIONAL MANAGEMENT LIMITED 288a
2009-03-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 AA
2009-05-28 APPOINTMENT TERMINATED SECRETARY HAL MANAGEMENT LIMITED 288b
2009-11-09 30/04/09 TOTAL EXEMPTION SMALL AA
2008-04-25 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS 363a
2008-10-27 REGISTERED OFFICE CHANGED ON 27/10/2008 FROM, HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP 287
2007-05-24 NEW DIRECTOR APPOINTED 288a
2007-05-24 NEW DIRECTOR APPOINTED 288a
2007-05-24 NEW DIRECTOR APPOINTED 288a
2007-04-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-05-24 NEW DIRECTOR APPOINTED 288a
2007-05-24 AD 23/04/07---------£ SI 999@1=999£ IC 1/1000 88(2)R
2007-05-24 DIRECTOR RESIGNED 288b
2007-05-04 ALTERATION TO MEMORANDUM AND ARTICLES RES01

Last update: 2022-12-21 17:38:37