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BAROME LTD.

Company number 09916371

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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)
23 Jan 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2023	TM02	Termination of appointment of Northwestern Management Services Limited as a secretary on 14 August 2023	View PDF Termination of appointment of Northwestern Management Services Limited as a secretary on 14 August 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2022	CH04	Secretary's details changed for Northwestern Management Services Limited on 21 December 2022	View PDF Secretary's details changed for Northwestern Management Services Limited on 21 December 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	PSC01	Notification of Miroslav Kovar as a person with significant control on 12 September 2022	View PDF Notification of Miroslav Kovar as a person with significant control on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	PSC07	Cessation of Marie Stankova as a person with significant control on 12 September 2022	View PDF Cessation of Marie Stankova as a person with significant control on 12 September 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	TM01	Termination of appointment of Marie Stankova as a director on 20 October 2022	View PDF Termination of appointment of Marie Stankova as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	TM01	Termination of appointment of Vanessa Marie-Antoine Payet as a director on 20 October 2022	View PDF Termination of appointment of Vanessa Marie-Antoine Payet as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AP01	Appointment of Mr Miroslav Kovar as a director on 12 September 2022	View PDF Appointment of Mr Miroslav Kovar as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CS01	Confirmation statement made on 16 August 2022 with updates	View PDF Confirmation statement made on 16 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2022	AD01	Registered office address changed from 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia Belgravia London SW1W 0AU England to 20-22 Wenlock Road London N1 7GU on 17 October 2022	View PDF Registered office address changed from 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia Belgravia London SW1W 0AU England to 20-22 Wenlock Road London N1 7GU on 17 October 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	AD01	Registered office address changed from 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU England to 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia Belgravia London SW1W 0AU on 14 October 2022	View PDF Registered office address changed from 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU England to 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia Belgravia London SW1W 0AU on 14 October 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	CH04	Secretary's details changed for Northwestern Management Services Limited on 20 April 2021	View PDF Secretary's details changed for Northwestern Management Services Limited on 20 April 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AD01	Registered office address changed from Office 3.11, Nwms Center 3rd Floor, 31 Southampton Row London WC1B 5HJ England to 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU on 1 June 2021	View PDF Registered office address changed from Office 3.11, Nwms Center 3rd Floor, 31 Southampton Row London WC1B 5HJ England to 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU on 1 June 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	View PDF Confirmation statement made on 17 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	View PDF Confirmation statement made on 17 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with updates	View PDF Confirmation statement made on 17 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2018	AP01	Appointment of Mrs Marie Stankova as a director on 3 May 2018	View PDF Appointment of Mrs Marie Stankova as a director on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
20 May 2018	PSC01	Notification of Marie Stankova as a person with significant control on 3 May 2018	View PDF Notification of Marie Stankova as a person with significant control on 3 May 2018 - link opens in a new window - 2 pages (2 pages)

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