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BARON OF BEEF LIMITED(THE)

Company number 01280123

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
10 Oct 2013	AD01	Registered office address changed from Block 996 North Tyne Ind Est Benton Newcastle upon Tyne NE12 9SZ on 10 October 2013	View PDF Registered office address changed from Block 996 North Tyne Ind Est Benton Newcastle upon Tyne NE12 9SZ on 10 October 2013 - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 4 pages (4 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 2 October 2012	View PDF Total exemption small company accounts made up to 2 October 2012 - link opens in a new window - 5 pages (5 pages)
26 Feb 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
27 Dec 2012	AA01	Previous accounting period extended from 30 September 2012 to 2 October 2012	View PDF Previous accounting period extended from 30 September 2012 to 2 October 2012 - link opens in a new window - 3 pages (3 pages)
12 Dec 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders Statement of capital on 2012-12-12 GBP 35,270	View PDF Annual return made up to 26 November 2012 with full list of shareholders Statement of capital on 2012-12-12 GBP 35,270 - link opens in a new window - 5 pages (5 pages)
19 Sep 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
24 Feb 2012	AR01	Annual return made up to 26 November 2011 with full list of shareholders	View PDF Annual return made up to 26 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Feb 2012	TM01	Termination of appointment of Deborah Wallace as a director	View PDF Termination of appointment of Deborah Wallace as a director - link opens in a new window - 1 page (1 page)
06 Jul 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
07 Jan 2011	AR01	Annual return made up to 26 November 2010 with full list of shareholders	View PDF Annual return made up to 26 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jan 2011	CH01	Director's details changed for Deborah Wallace on 27 November 2009	View PDF Director's details changed for Deborah Wallace on 27 November 2009 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	CH01	Director's details changed for Gregory Wallace on 27 November 2009	View PDF Director's details changed for Gregory Wallace on 27 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	AA	Accounts for a small company made up to 30 September 2009	View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
18 Feb 2010	AR01	Annual return made up to 26 November 2009	View PDF Annual return made up to 26 November 2009 - link opens in a new window - 14 pages (14 pages)
01 Jul 2009	288b	Appointment terminated director dawn doherty	View PDF Appointment terminated director dawn doherty - link opens in a new window - 1 page (1 page)
19 May 2009	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
16 Apr 2009	363a	Return made up to 26/11/08; full list of members	View PDF Return made up to 26/11/08; full list of members - link opens in a new window - 14 pages (14 pages)

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