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BAROID CORPORATION

Company number 01640428

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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)
13 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2023 LIQ13 Return of final meeting in a members' voluntary winding up
17 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 13 October 2022
26 Oct 2021 AD01 Registered office address changed from C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE England to The Shard 32 London Bridge Street London SE1 9SG on 26 October 2021
26 Oct 2021 600 Appointment of a voluntary liquidator
26 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-14
26 Oct 2021 LIQ01 Declaration of solvency
07 Sep 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Apr 2021 SH20 Statement by Directors
27 Apr 2021 SH19 Statement of capital on 27 April 2021
  • GBP 1
27 Apr 2021 CAP-SS Solvency Statement dated 01/04/21
23 Mar 2021 AP01 Appointment of Mr Wael Mekkawy as a director on 1 February 2020
22 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
05 Jan 2021 AA Accounts for a small company made up to 31 December 2019
24 Apr 2020 AP01 Appointment of Shaikh Usman as a director on 28 February 2020
24 Apr 2020 TM01 Termination of appointment of Thomas Kuzhuvommannil Mathew as a director on 28 February 2020
03 Apr 2020 CH01 Director's details changed for Scot Clifton on 2 April 2020
22 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
22 May 2019 AA Full accounts made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
03 Jul 2018 AA Full accounts made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
21 Dec 2017 AP01 Appointment of Mr Martin Robert White as a director on 8 December 2017
21 Dec 2017 TM01 Termination of appointment of Matthew Betts as a director on 8 December 2017
05 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016