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BARONS FARNBOROUGH LIMITED

Company number 07167067

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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)
11 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2021 DS01 Application to strike the company off the register
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
04 Jan 2021 PSC02 Notification of Group 1 Automotive Uk Limited as a person with significant control on 31 December 2020
04 Jan 2021 PSC07 Cessation of Daniel James Mchenry as a person with significant control on 31 December 2020
23 Oct 2020 AP01 Appointment of Mr Roberto Rodrigues Ferreira as a director on 9 October 2020
23 Oct 2020 CH01 Director's details changed for Mr Daniel James Mchenry on 13 September 2020
23 Oct 2020 TM01 Termination of appointment of John Rickel as a director on 13 September 2020
22 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
31 Dec 2019 AD01 Registered office address changed from Chandlers Victoria Road Portslade Brighton East Sussex BN41 1YH to First Point St. Leonards Road Allington Maidstone Kent ME16 0LS on 31 December 2019
21 Nov 2019 TM01 Termination of appointment of Darren Guiver as a director on 19 November 2019
17 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
07 Oct 2018 AA Full accounts made up to 31 December 2017
01 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
10 Jan 2018 MR04 Satisfaction of charge 2 in full
03 Jan 2018 MR04 Satisfaction of charge 1 in full
07 Oct 2017 AA Full accounts made up to 31 December 2016
23 Aug 2017 AP01 Appointment of Mr Darren Guiver as a director on 23 August 2017
08 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
15 Dec 2016 TM01 Termination of appointment of Ian Robert Twinley as a director on 1 November 2016
12 Oct 2016 AA Full accounts made up to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1