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BARU INTERNATIONAL LTD

Company number 05399439

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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)
29 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2012 DS01 Application to strike the company off the register
20 Dec 2011 TM01 Termination of appointment of Simon Lawson as a director on 20 December 2011
20 Dec 2011 AD01 Registered office address changed from 34 Fell Side Delves Lane Consett County Durham DH8 7AW United Kingdom on 20 December 2011
20 Dec 2011 AP02 Appointment of Emb Folds Ltd as a director on 20 December 2011
02 Nov 2011 AD03 Register(s) moved to registered inspection location
02 Nov 2011 AD02 Register inspection address has been changed
28 Oct 2011 TM02 Termination of appointment of Bournewood Limited as a secretary on 26 October 2011
28 Oct 2011 AP04 Appointment of Beech Secretaries Ltd as a secretary on 26 October 2011
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
Statement of capital on 2011-03-22
  • GBP 2
22 Mar 2011 AP01 Appointment of Mr Simon Lawson as a director
22 Mar 2011 TM01 Termination of appointment of Katie Blackburn-Beatson as a director
14 May 2010 TM01 Termination of appointment of Simon Lawson as a director
14 May 2010 AP01 Appointment of Miss Katie Louise Blackburn-Beatson as a director
14 May 2010 AD01 Registered office address changed from 49 Queensgate Consett County Durham DH8 5FB on 14 May 2010
19 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
19 Mar 2010 CH04 Secretary's details changed for Bournewood Limited on 19 March 2010
18 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 2
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
21 Mar 2009 363a Return made up to 19/03/09; full list of members
07 May 2008 363s Return made up to 19/03/08; full list of members
27 Mar 2008 AA Total exemption full accounts made up to 30 June 2007