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BARANA PROPERTY SERVICES (UK) NO. 2 LIMITED

Company number 06021025

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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)
24 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2018 DS01 Application to strike the company off the register
20 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
16 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
24 Nov 2016 AA Total exemption full accounts made up to 30 June 2016
02 Feb 2016 AA Total exemption full accounts made up to 30 June 2015
28 Jan 2016 MR04 Satisfaction of charge 3 in full
28 Jan 2016 MR04 Satisfaction of charge 4 in full
28 Jan 2016 MR04 Satisfaction of charge 5 in full
21 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
30 Oct 2015 TM01 Termination of appointment of Rodney Michael Gamble as a director on 19 October 2015
30 Oct 2015 TM01 Termination of appointment of Didier Michel Tandy as a director on 19 October 2015
09 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015
16 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
27 Nov 2014 AA Full accounts made up to 30 June 2014
10 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
21 Nov 2013 AA Full accounts made up to 30 June 2013
12 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
29 Nov 2012 AA Full accounts made up to 30 June 2012
15 Feb 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
27 Jan 2012 AA Full accounts made up to 30 June 2011
15 Nov 2011 AP01 Appointment of Mr Didier Michel Tandy as a director
26 Oct 2011 TM01 Termination of appointment of Ezra Nahome as a director