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BARON DESIGN LIMITED

Company number 03119127

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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)
21 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2013 4.71 Return of final meeting in a members' voluntary winding up
02 May 2013 4.68 Liquidators' statement of receipts and payments to 1 April 2013
18 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Apr 2012 AD01 Registered office address changed from 49-51 High Street Trumpington Cambridge Cambridgeshire CB2 9HZ on 10 April 2012
10 Apr 2012 600 Appointment of a voluntary liquidator
10 Apr 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-04-02
10 Apr 2012 4.70 Declaration of solvency
06 Dec 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
Statement of capital on 2011-12-06
  • GBP 1,000
06 Dec 2011 CH01 Director's details changed for Gwen Mary Baron on 27 October 2011
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
04 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
30 Nov 2009 AD01 Registered office address changed from Brunswick House 1st Floor 61-69 Newmarket Road Cambridge Cambridgeshire CB5 8EG on 30 November 2009
17 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Gwen Mary Baron on 1 January 2000
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
12 Nov 2008 363a Return made up to 27/10/08; full list of members
03 Sep 2008 395 Particulars of a mortgage or charge / charge no: 4
27 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Jun 2008 AA Full accounts made up to 31 October 2007
21 Nov 2007 363a Return made up to 27/10/07; full list of members
26 Oct 2007 395 Particulars of mortgage/charge
14 Sep 2007 288b Secretary resigned;director resigned