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BARON SOLUTIONS LIMITED

Company number 04827815

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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 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2011 4.68 Liquidators' statement of receipts and payments to 2 September 2011
14 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jun 2011 LIQ MISC OC Court order insolvency:c/o replacement of liquidator
10 Jun 2011 600 Appointment of a voluntary liquidator
10 Jun 2011 4.40 Notice of ceasing to act as a voluntary liquidator
27 Oct 2010 4.20 Statement of affairs with form 4.19
27 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-19
27 Oct 2010 600 Appointment of a voluntary liquidator
30 Jun 2010 AA Total exemption small company accounts made up to 31 July 2009
23 Sep 2009 363a Return made up to 10/07/09; full list of members
23 Sep 2009 353 Location of register of members
10 Oct 2008 AA Total exemption full accounts made up to 31 July 2008
30 Jul 2008 363a Return made up to 10/07/08; full list of members
30 Jul 2008 288c Secretary's Change of Particulars / jean mccrossan / 01/08/2007 / Date of Birth was: none, now: 24-Nov-1958; Title was: , now: mrs; Street was: 30 north wood place, now: northwood place; Occupation was: housewife, now: deputy manager
10 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
16 May 2008 AA Accounts made up to 31 July 2007
07 Aug 2007 288a New secretary appointed
07 Aug 2007 363s Return made up to 10/07/07; full list of members
07 Aug 2007 363(288) Secretary resigned;director resigned
07 Aug 2007 363(353) Location of register of members address changed
10 Jul 2007 AA Accounts made up to 31 July 2006
05 Jul 2007 287 Registered office changed on 05/07/07 from: 11 clapham park road clapham london SW4 7EE
05 Jul 2007 288a New director appointed
22 Jun 2007 CERTNM Company name changed contact photography LTD.\certificate issued on 22/06/07