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EGGER (BARONY) LIMITED

Company number 03062157

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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)
04 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2021 DS01 Application to strike the company off the register
22 Jun 2020 AD01 Registered office address changed from 21-25 Church Street West Woking Surrey GU21 6DJ to 1st Floor Technology House, 48-54 Goldsworth Road Woking GU21 6LE on 22 June 2020
05 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
31 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
01 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
24 Jan 2018 AA Full accounts made up to 30 April 2017
05 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
04 Apr 2017 CH01 Director's details changed for Mr Bernd Steinlechner on 31 March 2017
26 Jan 2017 AA Full accounts made up to 30 April 2016
01 Nov 2016 TM01 Termination of appointment of Neil Soulsby as a director on 31 October 2016
19 Oct 2016 SH19 Statement of capital on 19 October 2016
  • GBP 1
19 Oct 2016 CAP-SS Solvency Statement dated 30/09/16
19 Oct 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 5,000,000
04 Feb 2016 AA Full accounts made up to 30 April 2015
10 Jul 2015 TM01 Termination of appointment of Simon Dotlinger as a director on 10 July 2015
09 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 5,000,000
01 May 2015 AP01 Appointment of Mr Neil Soulsby as a director on 1 May 2015
20 Jan 2015 AA Full accounts made up to 30 April 2014
01 Jul 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 5,000,000
17 Jan 2014 AA Accounts made up to 30 April 2013