BARONESS HOLDINGS UK LIMITED

Company number 04828800

Date	Type	Description	View / Download
17 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Aug 2013	CH01	Director's details changed for Mr Michael John Todkill Sharp on 1 August 2013	(2 pages)
14 Aug 2013	CH03	Secretary's details changed for Mr Paul Rex Eardley on 1 August 2013	(2 pages)
13 Aug 2013	CH01	Director's details changed for Mr Simon Edward Herrick on 1 August 2013	(2 pages)
07 Aug 2013	AD01	Registered office address changed from 10 Brock Street Regent's Place London England NW1 3DS England on 7 August 2013	(1 page)
09 Jul 2013	AD01	Registered office address changed from 1 Welbeck Street London W1G 0AA on 9 July 2013	(1 page)
04 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 May 2013	DS01	Application to strike the company off the register	(3 pages)
13 May 2013	SH20	Statement by Directors	(1 page)
13 May 2013	CAP-SS	Solvency Statement dated 08/05/13	(1 page)
13 May 2013	SH19	Statement of capital on 13 May 2013 GBP 0.955001	(4 pages)
13 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Jan 2013	AA	Full accounts made up to 1 September 2012	(13 pages)
11 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(5 pages)
05 Mar 2012	CH01	Director's details changed for Mr Simon Edward Herrick on 2 March 2012	(2 pages)
13 Jan 2012	TM01	Termination of appointment of Christopher Kevin Woodhouse as a director on 10 January 2012	(1 page)
13 Jan 2012	AP01	Appointment of Mr Simon Edward Herrick as a director on 10 January 2012	(2 pages)
29 Dec 2011	AA	Full accounts made up to 3 September 2011	(9 pages)
05 Sep 2011	TM01	Termination of appointment of Robert William Templeman as a director on 4 September 2011	(1 page)
13 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(6 pages)
31 Dec 2010	AA	Full accounts made up to 28 August 2010	(9 pages)
10 Nov 2010	CH01	Director's details changed for Mr Robert William Templeman on 10 November 2010	(2 pages)
29 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(6 pages)
07 Apr 2010	TM01	Termination of appointment of John Lovering as a director	(1 page)
07 Apr 2010	AP01	Appointment of Mr Michael John Todkill Sharp as a director	(2 pages)

• 1
• 2
• 3
• 4

Next