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BARRON AND CO. LIMITED

Company number 03069627

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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)
14 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
03 Sep 2013 4.68 Liquidators' statement of receipts and payments to 23 July 2013
25 Jun 2013 LIQ MISC Insolvency:order of court appointing lisa jane hogg as liquidator of the company
25 Jun 2013 600 Appointment of a voluntary liquidator
25 Jun 2013 LIQ MISC OC Court order insolvency:replacement of liquidator
25 Jun 2013 4.40 Notice of ceasing to act as a voluntary liquidator
01 Aug 2012 AD01 Registered office address changed from 2 Broad Street Alresford Hampshire SO24 9AQ United Kingdom on 1 August 2012
01 Aug 2012 4.20 Statement of affairs with form 4.19
01 Aug 2012 600 Appointment of a voluntary liquidator
01 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Jul 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2011 AA01 Previous accounting period extended from 30 June 2010 to 31 October 2010
29 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
22 Oct 2010 CH03 Secretary's details changed for Stephen Paul Barron on 15 October 2010
21 Oct 2010 AD01 Registered office address changed from Hedges, Parkstone Road Ropley Alresford Hampshire SO24 0EW on 21 October 2010
16 Oct 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
Statement of capital on 2010-10-16
  • GBP 100
16 Oct 2010 CH01 Director's details changed for Mr Brian Harold Barron on 19 June 2010
22 Sep 2010 AA Accounts for a small company made up to 30 June 2009
30 Jul 2009 363a Return made up to 19/06/09; full list of members
10 Jun 2009 AA Accounts for a small company made up to 30 June 2008
17 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
23 Dec 2008 288b Appointment terminated director jennifer barron
04 Sep 2008 395 Particulars of a mortgage or charge / charge no: 34