BARLASTON GROUP LIMITED

Key Data

Status

Dissolved

Company No.

10651388

Incorporation date

03/03/2017

Size

Total Exemption Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2017)

07/12/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/09/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

19/03/2022

Liquidators' statement of receipts and payments to 2022-01-20

View PDF (45 pages)

04/06/2021

Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2021-06-04

View PDF (2 pages)

08/02/2021

Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 2021-02-08

View PDF (2 pages)

08/02/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

08/02/2021

Resolutions

View PDF (1 pages)

04/02/2021

Statement of affairs

View PDF (9 pages)

22/09/2020

Termination of appointment of Gavin Morris Bentley as a director on 2020-08-21

View PDF (1 pages)

22/09/2020

Termination of appointment of Darren Flood as a director on 2020-08-21

View PDF (1 pages)

18/06/2020

Appointment of Mr Darren Flood as a director on 2020-05-01

View PDF (2 pages)

18/06/2020

Appointment of Mr Gavin Morris Bentley as a director on 2020-05-01

View PDF (2 pages)

18/06/2020

Notification of Darren Flood as a person with significant control on 2020-04-06

View PDF (2 pages)

18/06/2020

Notification of Gavin Morris Bentley as a person with significant control on 2020-04-06

View PDF (2 pages)

18/06/2020

Statement of capital following an allotment of shares on 2020-04-02

View PDF (3 pages)

18/06/2020

Change of details for Mr Stephen Squire as a person with significant control on 2020-04-01

View PDF (2 pages)

18/06/2020

Cessation of Tracy Jayne Squire as a person with significant control on 2020-04-01

View PDF (1 pages)

20/02/2020

Resolutions

View PDF (3 pages)

10/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

09/09/2019

Confirmation statement made on 2019-09-07 with updates

View PDF (4 pages)

13/11/2018

Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 2018-11-13

View PDF (1 pages)

08/09/2018

Notification of Tracy Jayne Squire as a person with significant control on 2018-09-01

View PDF (2 pages)

08/09/2018

Confirmation statement made on 2018-09-07 with updates

View PDF (5 pages)

08/09/2018

Change of details for Mr Stephen Squire as a person with significant control on 2018-09-01

View PDF (2 pages)

11/05/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (5 pages)

19/04/2018

Change of details for Mr Stephen Squire as a person with significant control on 2018-04-18

View PDF (2 pages)

19/04/2018

Cessation of Daniel Cyril O'neill as a person with significant control on 2018-04-18

View PDF (1 pages)

19/04/2018

Termination of appointment of Daniel Cyril O'neill as a director on 2018-04-18

View PDF (1 pages)

12/03/2018

Confirmation statement made on 2018-03-02 with updates

View PDF (4 pages)

03/03/2017

Incorporation

View PDF (33 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

31/03/2019

Last change occurred

31/03/2019

Accounts

Total Exemption Full

Last made up date

31/03/2019

Next account date

31/03/2020

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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
Mr Stephen Squire	Director	03/03/2017 - Present	2
Flood, Darren	Director	01/05/2020 - 21/08/2020	6
Mr Daniel Cyril O'neill	Director	03/03/2017 - 18/04/2018	3
Mr Gavin Morris Bentley	Director	01/05/2020 - 21/08/2020	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BARLASTON GROUP LIMITED

BARLASTON GROUP LIMITED is an(a) Dissolved company incorporated on 03/03/2017 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARLASTON GROUP LIMITED?

BARLASTON GROUP LIMITED is currently Dissolved. It was registered on 03/03/2017 and dissolved on 07/12/2022.

Where is BARLASTON GROUP LIMITED located?

BARLASTON GROUP LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does BARLASTON GROUP LIMITED do?

BARLASTON GROUP LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for BARLASTON GROUP LIMITED?

The latest filing was on 07/12/2022: Final Gazette dissolved following liquidation.