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BARRON AND CO. LEISURE LTD

Company number 04550235

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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)
27 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
27 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jun 2015 4.68 Liquidators' statement of receipts and payments to 16 April 2015
23 Jun 2014 4.68 Liquidators' statement of receipts and payments to 16 April 2014
25 Jun 2013 LIQ MISC Insolvency:order of court appointing lisa jane hogg as liquidator of the company
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
25 Jun 2013 600 Appointment of a voluntary liquidator
19 Jun 2013 4.68 Liquidators' statement of receipts and payments to 16 April 2013
27 Apr 2012 AD01 Registered office address changed from 2 Broad Street Alresford Hampshire SO24 9AQ on 27 April 2012
25 Apr 2012 600 Appointment of a voluntary liquidator
25 Apr 2012 4.20 Statement of affairs with form 4.19
25 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Dec 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Nov 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
Statement of capital on 2010-11-23
  • GBP 100
09 Dec 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Brain Harold Barron on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Stephen Paul Barron on 1 October 2009
10 Nov 2009 AA Total exemption small company accounts made up to 30 November 2008
17 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jan 2009 363a Return made up to 01/10/08; full list of members
15 Jan 2009 288b Appointment terminated director jennifer barron
19 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007