BARON PROPERTY ESTATES LIMITED: Filings
Overview
| Company Name | BARON PROPERTY ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07977645 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for BARON PROPERTY ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 23 pages | LIQ14 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Registered office address changed from St. Charles House Titlarks Hill Sunningdale Berkshire SL5 0JD United Kingdom to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on Dec 04, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 079776450006 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 04, 2024 with updates | 5 pages | CS01 | ||||||||||
Sub-division of shares on Jun 03, 2024 | 4 pages | SH02 | ||||||||||
Cessation of Haim Perry as a person with significant control on Jun 03, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Carol Perry as a person with significant control on Jun 03, 2024 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Haim Perry as a director on May 09, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Carol Perry as a director on May 09, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Registration of charge 079776450006, created on Nov 17, 2022 | 5 pages | MR01 | ||||||||||
Satisfaction of charge 079776450005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 079776450004 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from Englefield Park Coopers Hill Lane Englefield Green Egham TW20 0LF to St. Charles House Titlarks Hill Sunningdale Berkshire SL5 0JD on Jul 13, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
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