BAREFOOT BOTANICALS LIMITED

Key Data

Status

Dissolved

Company No.

03628973

Incorporation date

08/09/1998

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1998)

01/12/2014

Final Gazette dissolved via voluntary strike-off

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18/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/08/2014

Application to strike the company off the register

View PDF (3 pages)

03/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

09/10/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (3 pages)

22/01/2013

Full accounts made up to 2012-04-30

View PDF (14 pages)

18/12/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-09-09

View PDF (16 pages)

09/10/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (7 pages)

07/03/2012

Resolutions

View PDF (29 pages)

07/03/2012

Change of share class name or designation

View PDF (2 pages)

07/03/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/12/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (17 pages)

11/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

11/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

18/04/2011

Appointment of Mr Sanam Shah as a director

View PDF (3 pages)

18/04/2011

Appointment of Mr Robin Christopher Russell as a director

View PDF (3 pages)

18/04/2011

Termination of appointment of Jonathan Stallick as a secretary

View PDF (2 pages)

18/04/2011

Termination of appointment of Hilery Dorrian as a director

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18/04/2011

Termination of appointment of Jonathan Stallick as a director

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18/04/2011

Current accounting period shortened from 2011-09-30 to 2011-04-30

View PDF (3 pages)

18/04/2011

Registered office address changed from Station House 18a Clermont Road Brighton East Sussex BN1 6SG England on 2011-04-19

View PDF (2 pages)

04/04/2011

Capitals not rolled up

View PDF (2 pages)

04/04/2011

Capitals not rolled up

View PDF (2 pages)

23/03/2011

Statement of capital following an allotment of shares on 2011-03-18

View PDF (5 pages)

23/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/03/2011

Resolutions

View PDF (2 pages)

15/03/2011

Annual return made up to 2007-09-11 with full list of shareholders

View PDF (5 pages)

14/03/2011

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (7 pages)

14/03/2011

Annual return made up to 2007-09-10 with full list of shareholders

View PDF (4 pages)

14/03/2011

Annual return made up to 2009-09-10 with full list of shareholders

View PDF (5 pages)

14/03/2011

Annual return made up to 2008-09-10 with full list of shareholders

View PDF (4 pages)

14/03/2011

Capitals not rolled up

View PDF (2 pages)

13/03/2011

Statement of capital following an allotment of shares on 2011-02-16

View PDF (4 pages)

13/03/2011

Capitals not rolled up

View PDF (2 pages)

18/01/2011

Resolutions

View PDF (17 pages)

12/10/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (6 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

16/06/2010

Resolutions

View PDF (25 pages)

11/03/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

20/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

18/10/2009

Annual return made up to 2009-09-09 with full list of shareholders

View PDF (4 pages)

06/10/2009

Miscellaneous

View PDF (1 pages)

28/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

11/06/2009

Registered office changed on 12/06/2009 from 201 dyke road brighton east sussex BN3 1TL

View PDF (1 pages)

24/09/2008

Return made up to 09/09/08; full list of members

View PDF (4 pages)

26/08/2008

Appointment terminated director triodos investments LIMITED

View PDF (1 pages)

24/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

12/12/2007

New director appointed

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

10/09/2007

Return made up to 09/09/07; full list of members

View PDF (3 pages)

29/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

23/04/2007

Resolutions

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23/04/2007

Resolutions

View PDF (0 pages)

23/04/2007

Resolutions

View PDF (17 pages)

23/04/2007

Ad 07/03/07--------- £ si 8357@1=8357 £ ic 16500/24857

View PDF (2 pages)

23/04/2007

Nc inc already adjusted 07/03/07

View PDF (1 pages)

28/03/2007

New director appointed

View PDF (2 pages)

18/01/2007

Memorandum and Articles of Association

View PDF (10 pages)

09/11/2006

Director's particulars changed

View PDF (1 pages)

08/11/2006

Return made up to 09/09/06; full list of members

View PDF (3 pages)

31/08/2006

Ad 01/08/06--------- £ si 16000@1=16000 £ ic 100/16100

View PDF (2 pages)

31/08/2006

Nc inc already adjusted 02/06/06

View PDF (1 pages)

31/08/2006

Resolutions

View PDF (0 pages)

31/08/2006

Resolutions

View PDF (1 pages)

25/05/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

20/11/2005

Return made up to 09/09/05; full list of members

View PDF (7 pages)

02/11/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

17/01/2005

New secretary appointed

View PDF (1 pages)

17/01/2005

Registered office changed on 18/01/05 from: flat 2 glenside court 37 marine parade brighton BN2 1TR

View PDF (1 pages)

05/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/10/2004

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

14/09/2004

Return made up to 09/09/04; full list of members

View PDF (7 pages)

14/09/2004

Return made up to 09/09/03; full list of members; amend

View PDF (7 pages)

29/10/2003

Director's particulars changed

View PDF (1 pages)

23/10/2003

Return made up to 09/09/03; full list of members

View PDF (7 pages)

20/10/2003

Registered office changed on 21/10/03 from: 282 st pauls road islington london N1 2LH

View PDF (1 pages)

13/02/2003

Total exemption full accounts made up to 2002-09-30

View PDF (12 pages)

28/10/2002

Return made up to 09/09/02; full list of members

View PDF (7 pages)

26/10/2002

New director appointed

View PDF (2 pages)

13/02/2002

Total exemption full accounts made up to 2001-09-30

View PDF (10 pages)

15/10/2001

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

View PDF (6 pages)

27/08/2001

Certificate of change of name

View PDF (2 pages)

01/04/2001

Secretary's particulars changed

View PDF (1 pages)

13/02/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

22/11/2000

New director appointed

View PDF (2 pages)

20/11/2000

Registered office changed on 21/11/00 from: 24 east grinstead road lingfield surrey RH7 6EP

View PDF (1 pages)

13/09/2000

Return made up to 09/09/00; full list of members

View PDF (6 pages)

07/08/2000

New secretary appointed

View PDF (2 pages)

31/07/2000

Ad 10/07/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/07/2000

Full accounts made up to 1999-09-30

View PDF (7 pages)

03/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

30/11/1999

Return made up to 09/09/99; full list of members

View PDF (6 pages)

08/09/1998

Incorporation

View PDF (16 pages)

08/09/1998

Director resigned

View PDF (1 pages)

08/09/1998

Secretary resigned

View PDF (1 pages)

08/09/1998

New director appointed

View PDF (2 pages)

08/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

08/09/1998

Registered office changed on 09/09/98 from: davies company services LTD 334 whitchurch road, cardiff south glamorgan CF4 3NG

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2013

Last change occurred

29/04/2013

Accounts

Total Exemption Small

Last made up date

29/04/2013

Next account date

29/04/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shah, Sanam	Director	12/04/2011 - Present	8
Russell, Robin Christopher	Director	12/04/2011 - Present	18
Stallick, Jonathan Stephen	Director	09/09/1998 - 12/04/2011	5
Baker, Paul William	Director	01/01/2002 - 26/11/2004	4
Dorrian, Hilery	Director	24/10/2000 - 12/04/2011	2

Persons with Significant Control

No PSC data available.

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Description

About BAREFOOT BOTANICALS LIMITED

BAREFOOT BOTANICALS LIMITED is an(a) Dissolved company incorporated on 08/09/1998 with the registered office located at Unit 4 Newtown Road, Hove, East Sussex BN3 7BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAREFOOT BOTANICALS LIMITED?

BAREFOOT BOTANICALS LIMITED is currently Dissolved. It was registered on 08/09/1998 and dissolved on 01/12/2014.

Where is BAREFOOT BOTANICALS LIMITED located?

BAREFOOT BOTANICALS LIMITED is registered at Unit 4 Newtown Road, Hove, East Sussex BN3 7BA.

What does BAREFOOT BOTANICALS LIMITED do?

BAREFOOT BOTANICALS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BAREFOOT BOTANICALS LIMITED?

The latest filing was on 01/12/2014: Final Gazette dissolved via voluntary strike-off.