About

Registered Number: 00697646
Date of Incorporation: 07/07/1961 (62 years and 9 months ago)
Company Status: Liquidation
Registered Address: 55 Baker Street, London, W1U 7EU

 

Based in London, Barranquilla Properties Ltd was setup in 1961, it has a status of "Liquidation". Barranquilla Properties Ltd does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 25 November 2019
RESOLUTIONS - N/A 22 November 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 22 November 2019
LIQ01 - N/A 22 November 2019
AA - Annual Accounts 05 October 2019
CS01 - N/A 04 June 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 01 June 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 04 June 2017
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 31 May 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 18 March 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 04 June 2008
AA - Annual Accounts 08 October 2007
363s - Annual Return 14 June 2007
AA - Annual Accounts 12 October 2006
363s - Annual Return 05 June 2006
AA - Annual Accounts 21 September 2005
363s - Annual Return 08 June 2005
AA - Annual Accounts 30 October 2004
363s - Annual Return 07 June 2004
AA - Annual Accounts 31 August 2003
363s - Annual Return 06 June 2003
287 - Change in situation or address of Registered Office 16 September 2002
AA - Annual Accounts 04 September 2002
363s - Annual Return 14 June 2002
AA - Annual Accounts 26 September 2001
288a - Notice of appointment of directors or secretaries 17 September 2001
288b - Notice of resignation of directors or secretaries 31 August 2001
363s - Annual Return 21 June 2001
AA - Annual Accounts 06 September 2000
363s - Annual Return 07 June 2000
AA - Annual Accounts 20 July 1999
363s - Annual Return 14 June 1999
AA - Annual Accounts 22 June 1998
363s - Annual Return 09 June 1998
AA - Annual Accounts 29 August 1997
363s - Annual Return 22 June 1997
AA - Annual Accounts 05 July 1996
363s - Annual Return 17 June 1996
AA - Annual Accounts 27 October 1995
363x - Annual Return 26 June 1995
AA - Annual Accounts 25 October 1994
363x - Annual Return 17 June 1994
AA - Annual Accounts 18 October 1993
363x - Annual Return 06 June 1993
RESOLUTIONS - N/A 16 December 1992
AA - Annual Accounts 28 September 1992
363b - Annual Return 17 June 1992
AA - Annual Accounts 10 October 1991
363x - Annual Return 13 June 1991
AA - Annual Accounts 01 October 1990
288 - N/A 24 September 1990
363 - Annual Return 23 May 1990
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 14 February 1990
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 14 February 1990
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 14 February 1990
AA - Annual Accounts 17 November 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 November 1989
288 - N/A 19 April 1989
287 - Change in situation or address of Registered Office 14 April 1989
288 - N/A 14 April 1989
363 - Annual Return 22 March 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 February 1989
AA - Annual Accounts 13 December 1988
AA - Annual Accounts 01 November 1988
AA - Annual Accounts 01 November 1988
363 - Annual Return 19 April 1988
AA - Annual Accounts 07 April 1987
363 - Annual Return 07 April 1987
AA - Annual Accounts 19 June 1986
363 - Annual Return 02 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.