BARO LIGHTING (UK) LIMITED: Filings

  • Overview

    Company NameBARO LIGHTING (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02737259
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BARO LIGHTING (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pagesLIQ14

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Registered office address changed from Rutherford House Warrington Road Birchwood Warrington WA3 6ZH England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on Sep 20, 2023

    2 pagesAD01

    Statement of affairs

    10 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 06, 2023

    LRESEX

    Termination of appointment of Holger Protte as a director on Dec 31, 2022

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 02, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Aug 02, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Holger Protte as a director on May 01, 2021

    2 pagesAP01

    Termination of appointment of Michael Mullges as a director on Apr 30, 2021

    1 pagesTM01

    Confirmation statement made on Aug 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Aug 02, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 02, 2018 with no updates

    3 pagesCS01

    Satisfaction of charge 8 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Director's details changed for Mr Joachim Manuel Von Moeller on Jun 20, 2018

    2 pagesCH01

    Satisfaction of charge 9 in full

    1 pagesMR04

    Confirmation statement made on Aug 02, 2017 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0