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BARINGS ASSETS LIMITED

Company number 08313564

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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)
18 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 May 2021 LIQ03 Liquidators' statement of receipts and payments to 24 March 2021
22 Apr 2020 AD01 Registered office address changed from 1 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW to 136 Hertford Road Enfield Middlesex EN3 5AX on 22 April 2020
14 Apr 2020 LIQ02 Statement of affairs
14 Apr 2020 600 Appointment of a voluntary liquidator
14 Apr 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-03-25
14 Mar 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Mar 2020 TM01 Termination of appointment of Sally Gibbins as a director on 25 February 2020
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2019 AA Micro company accounts made up to 30 November 2018
13 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
26 Oct 2018 PSC04 Change of details for Ms Sally Gibbins as a person with significant control on 12 October 2018
26 Oct 2018 CH01 Director's details changed for Ms Sally Gibbins on 12 October 2018
26 Oct 2018 PSC04 Change of details for Ms Sally Gibbins as a person with significant control on 12 October 2018
26 Oct 2018 CH01 Director's details changed for Ms Sally Gibbins on 12 October 2018
19 Oct 2018 PSC04 Change of details for Mr Edward Phelan as a person with significant control on 12 October 2018
19 Oct 2018 CH01 Director's details changed for Mr Edward Phelan on 12 October 2018
19 Oct 2018 CH01 Director's details changed for Mr Edward Phelan on 12 October 2018
19 Oct 2018 PSC04 Change of details for Mr Edward Phelan as a person with significant control on 12 October 2018
12 Oct 2018 AA Micro company accounts made up to 30 November 2017
03 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
02 Mar 2018 CS01 Confirmation statement made on 30 November 2017 with no updates
27 Feb 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off