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E BARAN DENTAL LTD

Company number 06055255

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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)
04 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
04 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
29 Feb 2012 4.68 Liquidators' statement of receipts and payments to 5 January 2012
24 Jan 2011 AD01 Registered office address changed from 18 John Street Hounslow Middlesex TW3 4LS on 24 January 2011
20 Jan 2011 4.20 Statement of affairs with form 4.19
20 Jan 2011 600 Appointment of a voluntary liquidator
20 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-06
20 May 2010 AA Total exemption small company accounts made up to 31 January 2010
21 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
Statement of capital on 2010-01-21
  • GBP 1
21 Jan 2010 CH01 Director's details changed for Eli Baran on 20 January 2010
08 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
20 Jan 2009 363a Return made up to 17/01/09; full list of members
19 Mar 2008 AA Total exemption small company accounts made up to 31 January 2008
11 Feb 2008 363a Return made up to 17/01/08; full list of members
09 Nov 2007 395 Particulars of mortgage/charge
06 Jul 2007 395 Particulars of mortgage/charge
23 Jan 2007 288a New secretary appointed
23 Jan 2007 287 Registered office changed on 23/01/07 from: c/o z dudhia & company LTD macmillan house 96 kensington high street london W8 4SG
23 Jan 2007 288b Secretary resigned
17 Jan 2007 NEWINC Incorporation