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BARONS PATISSERIE LTD

Company number 05617237

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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)
17 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
17 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Jun 2017 4.68 Liquidators' statement of receipts and payments to 11 March 2017
26 Oct 2016 AD01 Registered office address changed from One Victoria Square Birmingham B1 1BD to C/O Greenfield Recovery Limited Trinity House 28-30 Blucher Street Birmingham B1 1QH on 26 October 2016
24 Aug 2016 600 Appointment of a voluntary liquidator
24 Aug 2016 LIQ MISC OC Court order INSOLVENCY:court order - removal/ replacement of liquidator
24 Aug 2016 4.40 Notice of ceasing to act as a voluntary liquidator
11 May 2016 4.68 Liquidators' statement of receipts and payments to 11 March 2016
11 May 2015 4.68 Liquidators' statement of receipts and payments to 11 March 2015
21 Mar 2014 AD01 Registered office address changed from 5a Station Terrace East Boldon Tyne & Wear NE36 0ED on 21 March 2014
20 Mar 2014 4.20 Statement of affairs with form 4.19
20 Mar 2014 600 Appointment of a voluntary liquidator
20 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
30 May 2013 MR01 Registration of charge 056172370002
13 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
11 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
21 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
27 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
19 Feb 2009 363a Return made up to 09/11/08; full list of members