BARTR HOLDINGS LIMITED
| Status | LIQUIDATION |
| Company No. | 11619300 |
| Category | Private Limited Company |
| Incorporated | 12 Oct 2018 |
| Age | 5 years, 8 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
BARTR HOLDINGS LIMITED is an liquidation private limited company with number 11619300. It was incorporated 5 years, 8 months, 4 days ago, on 12 October 2018. The company address is 2nd Floor 9 Portland Street, Manchester, M1 3BE.
Company Fillings
Change registered office address company with date old address new address
Date: 21 Sep 2023
Action Date: 21 Sep 2023
Category: Address
Type: AD01
New address: 2nd Floor 9 Portland Street Manchester M1 3BE
Old address: , Flint Glass Works 64 Jersey Street, Manchester, M4 6JW
Change date: 2023-09-21
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2023
Action Date: 02 Sep 2023
Category: Address
Type: AD01
Old address: , Suite 13 Durham Tees Valley Business Centre Orde Wingate Way, Stockton-on-Tees, TS19 0GD, England
New address: 2nd Floor 9 Portland Street Manchester M1 3BE
Change date: 2023-09-02
Documents
Liquidation compulsory appointment liquidator
Date: 02 Sep 2023
Category: Insolvency
Sub Category: Compulsory
Type: WU04
Documents
Liquidation disclaimer notice
Date: 13 Jul 2023
Category: Insolvency
Type: NDISC
Documents
Liquidation compulsory winding up order
Date: 05 Jul 2023
Category: Insolvency
Type: COCOMP
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with updates
Date: 06 Jun 2022
Action Date: 19 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-19
Documents
Change registered office address company with date old address new address
Date: 26 May 2022
Action Date: 26 May 2022
Category: Address
Type: AD01
Change date: 2022-05-26
New address: 2nd Floor 9 Portland Street Manchester M1 3BE
Old address: , 4 Cemetery Lodge, Redcar Lane, Redcar, Cleveland, TS10 2DW, England
Documents
Change registered office address company with date old address new address
Date: 04 Mar 2022
Action Date: 04 Mar 2022
Category: Address
Type: AD01
New address: 2nd Floor 9 Portland Street Manchester M1 3BE
Old address: , 4 4 Cemetery Lodge, Redcar Lane, Redcar, Cleveland, TS10 2DW, England
Change date: 2022-03-04
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2022
Action Date: 02 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-02
Old address: , PO Box Vo9, the Palace Hub Esplanade, Redcar, Redcar & Cleveland, TS10 3AE, England
New address: 2nd Floor 9 Portland Street Manchester M1 3BE
Documents
Capital return purchase own shares
Date: 18 Feb 2022
Category: Capital
Type: SH03
Documents
Resolution
Date: 11 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 03 Feb 2022
Action Date: 18 Jan 2022
Category: Capital
Type: SH06
Capital : 1,333.33 GBP
Date: 2022-01-18
Documents
Change registered office address company with date old address new address
Date: 20 Jul 2021
Action Date: 20 Jul 2021
Category: Address
Type: AD01
New address: 2nd Floor 9 Portland Street Manchester M1 3BE
Old address: , Tobias House St. Marks Court, Thornaby, Stockton-on-Tees, Stockton-on-Tees, TS17 6QW, United Kingdom
Change date: 2021-07-20
Documents
Confirmation statement with updates
Date: 21 Jun 2021
Action Date: 19 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-19
Documents
Termination director company with name termination date
Date: 29 Apr 2021
Action Date: 16 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martyn Taylor
Termination date: 2021-04-16
Documents
Accounts with accounts type total exemption full
Date: 22 Feb 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Change person director company with change date
Date: 20 Jan 2021
Action Date: 28 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-28
Officer name: Mr Paul Thomas Henderson
Documents
Capital allotment shares
Date: 21 Dec 2020
Action Date: 08 Dec 2020
Category: Capital
Type: SH01
Capital : 601,333.33 GBP
Date: 2020-12-08
Documents
Resolution
Date: 21 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 17 Dec 2020
Action Date: 08 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martyn Taylor
Appointment date: 2020-12-08
Documents
Second filing capital allotment shares
Date: 02 Jul 2020
Action Date: 19 Nov 2018
Category: Capital
Type: RP04SH01
Capital : 1,000.00 GBP
Date: 2018-11-19
Documents
Change to a person with significant control
Date: 23 Jun 2020
Action Date: 23 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-06-23
Psc name: Mr Paul Thomas Henderson
Documents
Resolution
Date: 05 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Jun 2020
Action Date: 12 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-12
Capital : 600 GBP
Documents
Confirmation statement with updates
Date: 26 May 2020
Action Date: 19 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-19
Documents
Capital allotment shares
Date: 26 May 2020
Action Date: 19 May 2020
Category: Capital
Type: SH01
Date: 2020-05-19
Capital : 601,000 GBP
Documents
Cessation of a person with significant control
Date: 26 May 2020
Action Date: 19 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-05-19
Psc name: Apq Global Limited
Documents
Change to a person with significant control
Date: 26 May 2020
Action Date: 19 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-05-19
Psc name: Mr Paul Thomas Henderson
Documents
Termination director company with name termination date
Date: 26 May 2020
Action Date: 19 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Kiernan Toshack
Termination date: 2020-05-19
Documents
Accounts with accounts type total exemption full
Date: 21 May 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with updates
Date: 19 Nov 2019
Action Date: 11 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-11
Documents
Resolution
Date: 17 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 04 Dec 2018
Action Date: 19 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Paul Thomas Henderson
Change date: 2018-11-19
Documents
Notification of a person with significant control
Date: 04 Dec 2018
Action Date: 19 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Apq Global Limited
Notification date: 2018-11-19
Documents
Capital allotment shares
Date: 28 Nov 2018
Action Date: 19 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-19
Capital : 1,000 GBP
Documents
Appoint person director company with name date
Date: 28 Nov 2018
Action Date: 19 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-19
Officer name: Mr John Kiernan Toshack
Documents
Resolution
Date: 22 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Nov 2018
Action Date: 12 Nov 2018
Category: Capital
Type: SH01
Capital : 499 GBP
Date: 2018-11-12
Documents
Capital alter shares subdivision
Date: 21 Nov 2018
Action Date: 12 Nov 2018
Category: Capital
Type: SH02
Date: 2018-11-12
Documents
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