Advanced company searchLink opens in new window

BARUM AUTO PARTS LIMITED

Company number 03132447

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
17 Jul 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 May 2020 LIQ03 Liquidators' statement of receipts and payments to 23 April 2020
19 May 2020 LIQ03 Liquidators' statement of receipts and payments to 23 April 2020
16 May 2019 AD01 Registered office address changed from No.3 Caroline Court 13 Caroline Street St Paul's Square Birmingham B3 1TR England to 79 Caroline Street Birmingham B3 1UP on 16 May 2019
14 May 2019 LIQ02 Statement of affairs
14 May 2019 600 Appointment of a voluntary liquidator
14 May 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-24
21 Jan 2019 AA01 Previous accounting period shortened from 29 April 2018 to 28 April 2018
07 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
23 Apr 2018 AA Total exemption full accounts made up to 30 April 2017
26 Jan 2018 AA01 Previous accounting period shortened from 30 April 2017 to 29 April 2017
25 Jan 2018 MR04 Satisfaction of charge 031324470003 in full
15 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
08 Jun 2017 TM01 Termination of appointment of Mark Francis Goold as a director on 15 April 2017
21 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
12 Dec 2016 AA01 Current accounting period extended from 31 December 2016 to 30 April 2017
12 Dec 2016 AD01 Registered office address changed from 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP to No.3 Caroline Court 13 Caroline Street St Paul's Square Birmingham B3 1TR on 12 December 2016
10 Nov 2016 AP01 Appointment of Mr Alastair James Whatmore as a director on 5 October 2016
25 Oct 2016 TM02 Termination of appointment of Mark Goold as a secretary on 6 October 2016
25 Oct 2016 TM01 Termination of appointment of Philip James Coombes as a director on 6 October 2016
25 Oct 2016 TM01 Termination of appointment of David William Knight as a director on 6 October 2016
18 Oct 2016 AP01 Appointment of Wayne Anthony Hodgkisson as a director on 5 October 2016
18 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2