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BARON EQUITIES LIMITED

Company number 09156974

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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)
12 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2023 DS01 Application to strike the company off the register
01 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ New director appointed 23/05/2023
01 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ New director appointed 23/05/2023
01 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ New director appointed 23/05/2023
01 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ New director appointed 23/05/2023
23 May 2023 TM01 Termination of appointment of Haim Perry as a director on 9 May 2023
23 May 2023 AP01 Appointment of Mrs Carol Perry as a director on 9 May 2023
13 Jan 2023 AD01 Registered office address changed from Englefield Park Coopers Hill Lane Englefield Green Egham Surrey TW20 0LF England to St. Charles House Titlarks Hill Ascot SL5 0JD on 13 January 2023
08 Sep 2022 AA Accounts for a dormant company made up to 31 August 2022
02 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
10 Nov 2021 AA Accounts for a dormant company made up to 31 August 2021
04 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
07 Oct 2020 AA Accounts for a dormant company made up to 31 August 2020
04 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
10 Jan 2020 AA Accounts for a dormant company made up to 31 August 2019
02 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
20 Feb 2019 AA Accounts for a dormant company made up to 31 August 2018
07 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
08 May 2018 AA Accounts for a dormant company made up to 31 August 2017
16 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
22 May 2017 AA Accounts for a dormant company made up to 31 August 2016
09 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
29 Feb 2016 AD01 Registered office address changed from Suite 4 & 5, New Boundary House London Road Sunningdale SL5 0DJ to Englefield Park Coopers Hill Lane Englefield Green Egham Surrey TW20 0LF on 29 February 2016