BARON DESIGN HOLDINGS LIMITED

Company number 05395716

Date	Type	Description	View / Download
21 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	(19 pages)
03 May 2013	4.68	Liquidators' statement of receipts and payments to 1 April 2013	(20 pages)
10 Apr 2012	AD01	Registered office address changed from 49-51 High Street Trumpington Cambridge Cambridgeshire CB2 9HZ on 10 April 2012	(2 pages)
10 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
10 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-02	(2 pages)
10 Apr 2012	4.70	Declaration of solvency	(3 pages)
29 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(5 pages)
10 Jun 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders Statement of capital on 2011-06-10 GBP 900	(16 pages)
30 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(5 pages)
13 Apr 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(16 pages)
28 Nov 2009	AD01	Registered office address changed from Brunswick House 61-69 Newmarket Road Cambridge Cambridgeshire CB5 8EG on 28 November 2009	(1 page)
10 Nov 2009	CH01	Director's details changed	(1 page)
01 Sep 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
09 May 2009	363a	Return made up to 17/03/09; full list of members	(5 pages)
27 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
18 Jun 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
16 Apr 2008	363a	Return made up to 17/03/08; full list of members	(5 pages)
13 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
13 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	(5 pages)
23 Aug 2007	288a	New secretary appointed	(2 pages)
20 Apr 2007	363a	Return made up to 17/03/07; full list of members	(3 pages)
06 Sep 2006	AA	Full accounts made up to 31 October 2005	(12 pages)
13 Jul 2006	225	Accounting reference date shortened from 31/03/06 to 31/10/05	(1 page)