BARANOOK LIMITED: Filings

  • Overview

    Company NameBARANOOK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05411429
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BARANOOK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Appointment of Sorathorn Wongmaitrees as a director

    2 pagesAP01

    Termination of appointment of Joseph Dunne as a director

    1 pagesTM01

    Termination of appointment of Laurence Binge as a secretary

    1 pagesTM02

    Termination of appointment of Laurence Binge as a director

    1 pagesTM01

    Appointment of Sorathorn Wongmaitrees as a secretary

    1 pagesAP03

    Annual return made up to Apr 01, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2010

    Statement of capital on Apr 21, 2010

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2009

    4 pagesAA

    Director's details changed for Mr Joseph Charles Dunne on Feb 15, 2010

    2 pagesCH01

    Secretary's details changed for Laurence Binge on Feb 12, 2010

    1 pagesCH03

    Director's details changed for Laurence Binge on Feb 12, 2010

    2 pagesCH01

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    4 pages363a

    Total exemption full accounts made up to Apr 30, 2008

    9 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Apr 30, 2007

    9 pagesAA

    Total exemption small company accounts made up to Apr 30, 2006

    4 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    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