- Company Overview for BARON CORPORATE SYSTEMS LIMITED (03423940)
- Filing history for BARON CORPORATE SYSTEMS LIMITED (03423940)
- People for BARON CORPORATE SYSTEMS LIMITED (03423940)
- Charges for BARON CORPORATE SYSTEMS LIMITED (03423940)
- More for BARON CORPORATE SYSTEMS LIMITED (03423940)
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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12 Jul 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Apr 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Apr 2022 | DS01 | Application to strike the company off the register | |
25 Nov 2021 | AD01 | Registered office address changed from Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU United Kingdom to Tsg Kingsway North Team Valley Trading Estate Gateshead NE11 0JZ on 25 November 2021 | |
12 Aug 2021 | CS01 | Confirmation statement made on 12 August 2021 with no updates | |
13 May 2021 | SH19 |
Statement of capital on 13 May 2021
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22 Apr 2021 | AA | Accounts for a dormant company made up to 31 October 2020 | |
22 Apr 2021 | SH20 | Statement by Directors | |
22 Apr 2021 | CAP-SS | Solvency Statement dated 29/03/21 | |
22 Apr 2021 | RESOLUTIONS |
Resolutions
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25 Mar 2021 | AP01 | Appointment of Mr Steven James Lynn as a director on 25 March 2021 | |
18 Aug 2020 | CS01 | Confirmation statement made on 12 August 2020 with no updates | |
17 Jul 2020 | AA | Accounts for a dormant company made up to 31 October 2019 | |
20 Aug 2019 | CS01 | Confirmation statement made on 12 August 2019 with no updates | |
03 Jun 2019 | AA | Accounts for a dormant company made up to 31 October 2018 | |
04 Dec 2018 | CH01 | Director's details changed for Miss Joanne Walker on 1 December 2018 | |
15 Aug 2018 | CS01 | Confirmation statement made on 12 August 2018 with no updates | |
17 Jul 2018 | AD01 | Registered office address changed from Tsg Head Office One Gosforth Parkway Gosforth Business Park Newcastle upon Tyne Tyne & Wear NE12 8ET to Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 17 July 2018 | |
14 Jun 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
14 Aug 2017 | CS01 | Confirmation statement made on 12 August 2017 with no updates | |
15 Jun 2017 | AA | Total exemption full accounts made up to 31 October 2016 | |
12 Aug 2016 | CS01 | Confirmation statement made on 12 August 2016 with updates | |
27 May 2016 | AA | Total exemption full accounts made up to 31 October 2015 | |
13 Aug 2015 | AR01 |
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
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29 May 2015 | AA | Total exemption full accounts made up to 31 October 2014 |