- Company Overview for EGGER (BARONY) LIMITED (03062157)
- Filing history for EGGER (BARONY) LIMITED (03062157)
- People for EGGER (BARONY) LIMITED (03062157)
- Charges for EGGER (BARONY) LIMITED (03062157)
- More for EGGER (BARONY) LIMITED (03062157)
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) |
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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
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19 Oct 2016 | CAP-SS | Solvency Statement dated 30/09/16 | |
19 Oct 2016 | RESOLUTIONS |
Resolutions
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20 Jun 2016 | AR01 |
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
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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
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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
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17 Jan 2014 | AA | Accounts made up to 30 April 2013 |