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BARONWORTH INVESTMENTS LIMITED

Company number 05210786

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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)
02 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Apr 2012 TM02 Termination of appointment of Colin Philip Jackson as a secretary on 2 April 2012
02 Apr 2012 TM01 Termination of appointment of Robert Lionel Jackson as a director on 2 April 2012
29 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
Statement of capital on 2011-09-29
  • GBP 2
14 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Oct 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
02 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
21 Sep 2009 363a Return made up to 20/08/09; full list of members
30 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
28 Aug 2008 363a Return made up to 20/08/08; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
27 Jun 2008 288c Director and Secretary's Change of Particulars / colin jackson / 23/06/2008 / HouseName/Number was: , now: norton glebe house; Street was: 1 new cottages, now: norton lane; Area was: new road, now: norton mandeville; Post Town was: lambourne end, now: nr ongar; Region was: essex, now: ; Post Code was: RM4 1AP, now: CM5 9RP
07 Sep 2007 363a Return made up to 20/08/07; full list of members
30 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
15 Sep 2006 363a Return made up to 20/08/06; full list of members
29 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
20 Jun 2006 225 Accounting reference date extended from 31/08/05 to 30/09/05
30 Sep 2005 363a Return made up to 20/08/05; full list of members
30 Sep 2005 353 Location of register of members
01 Sep 2004 288a New director appointed
01 Sep 2004 288a New secretary appointed;new director appointed
27 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital