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BARONS HOLDINGS SPAS AND RESORTS LIMITED

Company number 02496041

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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)
29 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Sep 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Jun 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Jun 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2,433	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2,433 - link opens in a new window - 7 pages (7 pages)
25 Apr 2016	AA	Accounts for a small company made up to 31 July 2015	View PDF Accounts for a small company made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages)
22 Apr 2016	MG01	Duplicate mortgage certificate charge no:2
11 May 2015	AA	Accounts for a medium company made up to 31 July 2014	View PDF Accounts for a medium company made up to 31 July 2014 - link opens in a new window - 14 pages (14 pages)
30 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 2,433	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 2,433 - link opens in a new window - 7 pages (7 pages)
30 Apr 2015	AP01	Appointment of Mr Adrian Pearson as a director on 28 November 2014	View PDF Appointment of Mr Adrian Pearson as a director on 28 November 2014 - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 2,433	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 2,433 - link opens in a new window - 6 pages (6 pages)
25 Apr 2014	AD01	Registered office address changed from Hoar Cross Hall Hoar Cross Yoxall Staffs DE13 8QS on 25 April 2014	View PDF Registered office address changed from Hoar Cross Hall Hoar Cross Yoxall Staffs DE13 8QS on 25 April 2014 - link opens in a new window - 1 page (1 page)
13 Mar 2014	AA	Group of companies' accounts made up to 31 July 2013	View PDF Group of companies' accounts made up to 31 July 2013 - link opens in a new window - 25 pages (25 pages)
16 Dec 2013	AP01	Appointment of Mr Andre Max Elshout as a director	View PDF Appointment of Mr Andre Max Elshout as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
08 May 2013	AA	Group of companies' accounts made up to 31 July 2012	View PDF Group of companies' accounts made up to 31 July 2012 - link opens in a new window - 24 pages (24 pages)
18 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Apr 2012	AA	Group of companies' accounts made up to 31 July 2011	View PDF Group of companies' accounts made up to 31 July 2011 - link opens in a new window - 27 pages (27 pages)
26 Jul 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Feb 2011	AA	Group of companies' accounts made up to 31 July 2010	View PDF Group of companies' accounts made up to 31 July 2010 - link opens in a new window - 21 pages (21 pages)
25 Aug 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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