DAVID BARRY (LONDON) LIMITED

Haslers Haslers, Loughton, IG10 4PL, Essex
StatusDISSOLVED
Company No.01916184
CategoryPrivate Limited Company
Incorporated23 May 1985
Age38 years, 11 months, 29 days
JurisdictionEngland Wales
Dissolution06 Aug 2019
Years4 years, 9 months, 15 days

SUMMARY

DAVID BARRY (LONDON) LIMITED is an dissolved private limited company with number 01916184. It was incorporated 38 years, 11 months, 29 days ago, on 23 May 1985 and it was dissolved 4 years, 9 months, 15 days ago, on 06 August 2019. The company address is Haslers Haslers, Loughton, IG10 4PL, Essex.



Company Fillings

Gazette dissolved voluntary

Date: 06 Aug 2019

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 21 May 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 08 May 2019

Category: Dissolution

Type: DS01

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Gazette notice compulsory

Date: 23 Apr 2019

Category: Gazette

Type: GAZ1

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Change account reference date company current extended

Date: 25 Jun 2018

Action Date: 30 Sep 2018

Category: Accounts

Type: AA01

New date: 2018-09-30

Made up date: 2018-04-30

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Change person director company with change date

Date: 20 Jun 2018

Action Date: 20 Jun 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Karen Peterson

Change date: 2018-06-20

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Change person director company with change date

Date: 20 Jun 2018

Action Date: 20 Jun 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Barry Roy Peterson

Change date: 2018-06-20

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Confirmation statement with updates

Date: 22 Mar 2018

Action Date: 31 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-31

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Accounts with accounts type dormant

Date: 06 Sep 2017

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Confirmation statement with updates

Date: 16 Feb 2017

Action Date: 31 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-31

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Accounts with accounts type dormant

Date: 20 Dec 2016

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Mortgage satisfy charge full

Date: 11 Apr 2016

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 5

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Annual return company with made up date full list shareholders

Date: 09 Feb 2016

Action Date: 31 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-31

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Accounts with accounts type dormant

Date: 04 Dec 2015

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Annual return company with made up date full list shareholders

Date: 23 Feb 2015

Action Date: 31 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-31

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Accounts with accounts type dormant

Date: 13 Oct 2014

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Annual return company with made up date full list shareholders

Date: 26 Feb 2014

Action Date: 31 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-31

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Accounts with accounts type dormant

Date: 23 Dec 2013

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Annual return company with made up date full list shareholders

Date: 11 Feb 2013

Action Date: 31 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-31

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Accounts with accounts type total exemption full

Date: 22 Oct 2012

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Annual return company with made up date full list shareholders

Date: 23 Feb 2012

Action Date: 31 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-31

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Accounts with accounts type dormant

Date: 25 Aug 2011

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date full list shareholders

Date: 15 Feb 2011

Action Date: 31 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-31

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Capital allotment shares

Date: 11 Feb 2011

Action Date: 10 Dec 2009

Category: Capital

Type: SH01

Capital : 625 GBP

Date: 2009-12-10

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Accounts with accounts type small

Date: 01 Feb 2011

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Annual return company with made up date full list shareholders

Date: 17 Mar 2010

Action Date: 31 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-31

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Capital allotment shares

Date: 09 Mar 2010

Action Date: 27 Nov 2009

Category: Capital

Type: SH01

Date: 2009-11-27

Capital : 440 GBP

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Accounts with accounts type small

Date: 04 Feb 2010

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Resolution

Date: 14 Dec 2009

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Change account reference date company previous extended

Date: 27 Oct 2009

Action Date: 30 Apr 2009

Category: Accounts

Type: AA01

Made up date: 2008-12-31

New date: 2009-04-30

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Legacy

Date: 21 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 31/01/09; full list of members

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Accounts with accounts type total exemption small

Date: 30 Oct 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 05 Mar 2008

Category: Annual-return

Type: 363a

Description: Return made up to 31/01/08; full list of members

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Accounts with accounts type total exemption small

Date: 02 Nov 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 27 Apr 2007

Category: Annual-return

Type: 363a

Description: Return made up to 31/01/07; full list of members

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Accounts with accounts type total exemption small

Date: 04 Nov 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 14 Jun 2006

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 08 Jun 2006

Category: Annual-return

Type: 363a

Description: Return made up to 31/01/06; full list of members

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Accounts with accounts type medium

Date: 04 Nov 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 27 Jul 2005

Category: Address

Type: 287

Description: Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA

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Legacy

Date: 24 Feb 2005

Category: Annual-return

Type: 363s

Description: Return made up to 31/01/05; full list of members

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Accounts with accounts type medium

Date: 04 Nov 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 17 Mar 2004

Category: Annual-return

Type: 363s

Description: Return made up to 31/01/04; full list of members

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Accounts with accounts type medium

Date: 23 Sep 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 15 Jun 2003

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Accounts with accounts type full

Date: 14 Apr 2003

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 27 Feb 2003

Category: Annual-return

Type: 363s

Description: Return made up to 31/01/03; full list of members

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Legacy

Date: 12 Feb 2002

Category: Annual-return

Type: 363s

Description: Return made up to 31/01/02; full list of members

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Legacy

Date: 02 Jan 2002

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 02 Jan 2002

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type full

Date: 24 Dec 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 17 Aug 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 08 Aug 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 12 Jun 2001

Category: Annual-return

Type: 363s

Description: Return made up to 31/01/01; full list of members

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Accounts with accounts type full

Date: 29 May 2001

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 11 Apr 2001

Category: Address

Type: 287

Description: Registered office changed on 11/04/01 from: hathaway house popes drive london N3 1QF

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Legacy

Date: 09 May 2000

Category: Annual-return

Type: 363s

Description: Return made up to 31/01/00; full list of members; amend

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Legacy

Date: 17 Mar 2000

Category: Annual-return

Type: 363s

Description: Return made up to 31/01/00; full list of members

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Accounts with accounts type medium

Date: 02 Nov 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Accounts with accounts type full

Date: 02 Jun 1999

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 19 Apr 1999

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/03/99 to 31/12/98

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Legacy

Date: 19 Apr 1999

Category: Annual-return

Type: 363s

Description: Return made up to 31/01/99; full list of members

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Resolution

Date: 17 Sep 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 17 Sep 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 17 Sep 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type full

Date: 10 Sep 1998

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 17 Mar 1998

Category: Annual-return

Type: 363s

Description: Return made up to 31/01/98; full list of members

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Legacy

Date: 27 Feb 1997

Category: Annual-return

Type: 363a

Description: Return made up to 31/01/97; no change of members

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Accounts with accounts type full

Date: 29 Jan 1997

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 29 Jan 1997

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 29 Jan 1997

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 14 Feb 1996

Category: Annual-return

Type: 363s

Description: Return made up to 31/01/96; no change of members

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Accounts with accounts type full

Date: 04 Feb 1996

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Legacy

Date: 15 Sep 1995

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 12 Apr 1995

Category: Annual-return

Type: 363s

Description: Return made up to 31/01/95; full list of members

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Accounts with accounts type full

Date: 09 Aug 1994

Action Date: 31 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-31

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Legacy

Date: 27 Jun 1994

Category: Annual-return

Type: 363s

Description: Return made up to 31/01/94; no change of members

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Legacy

Date: 05 Apr 1994

Category: Capital

Type: 88(2)

Description: Ad 01/03/94--------- £ si 98@1=98 £ ic 2/100

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Accounts with accounts type full

Date: 13 Feb 1994

Action Date: 31 Mar 1993

Category: Accounts

Type: AA

Made up date: 1993-03-31

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Legacy

Date: 12 Feb 1993

Category: Annual-return

Type: 363a

Description: Return made up to 31/01/93; full list of members

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Accounts with accounts type full

Date: 03 Feb 1993

Action Date: 31 Mar 1992

Category: Accounts

Type: AA

Made up date: 1992-03-31

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Accounts with accounts type full

Date: 13 Oct 1992

Action Date: 31 Mar 1991

Category: Accounts

Type: AA

Made up date: 1991-03-31

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Legacy

Date: 06 Jul 1992

Category: Annual-return

Type: 363a

Description: Return made up to 31/01/92; no change of members

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Accounts with accounts type full

Date: 29 Jun 1991

Action Date: 31 Mar 1990

Category: Accounts

Type: AA

Made up date: 1990-03-31

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Accounts with accounts type full

Date: 29 Jun 1991

Action Date: 31 Mar 1989

Category: Accounts

Type: AA

Made up date: 1989-03-31

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Legacy

Date: 29 Jun 1991

Category: Annual-return

Type: 363a

Description: Return made up to 31/01/91; no change of members

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Legacy

Date: 22 Feb 1991

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 22 Feb 1991

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type full

Date: 12 Dec 1990

Action Date: 31 Mar 1988

Category: Accounts

Type: AA

Made up date: 1988-03-31

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Legacy

Date: 12 Dec 1990

Category: Annual-return

Type: 363

Description: Return made up to 05/02/90; full list of members

Documents

Accounts with accounts type full

Date: 12 Dec 1990

Action Date: 31 Mar 1987

Category: Accounts

Type: AA

Made up date: 1987-03-31

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Legacy

Date: 12 Dec 1990

Category: Annual-return

Type: 363

Description: Return made up to 08/02/89; full list of members

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Accounts with accounts type full

Date: 12 Dec 1990

Action Date: 31 Mar 1986

Category: Accounts

Type: AA

Made up date: 1986-03-31

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Legacy

Date: 12 Dec 1990

Category: Annual-return

Type: 363

Description: Return made up to 01/02/88; full list of members

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Gazette filings brought up to date

Date: 06 Aug 1990

Category: Gazette

Type: DISS40

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Gazette notice compulsary

Date: 31 Jul 1990

Category: Gazette

Type: GAZ1

Documents

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Legacy

Date: 29 Mar 1988

Category: Annual-return

Type: 363

Description: Return made up to 22/12/86; full list of members

Documents

Legacy

Date: 29 Mar 1988

Category: Annual-return

Type: 363

Description: Return made up to 11/02/87; full list of members

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Legacy

Date: 18 Mar 1988

Category: Gazette

Type: AC05

Description: First gazette

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Legacy

Date: 02 Feb 1987

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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