BARON RESIDENTIAL LIMITED: Filings

  • Overview

    Company NameBARON RESIDENTIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09156526
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BARON RESIDENTIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pagesLIQ14

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    12 pagesLIQ10

    Registered office address changed from St. Charles House Titlarks Hill Road Sunningdale Berkshire SL5 0JD United Kingdom to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on Jan 15, 2024

    2 pagesAD01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 10, 2024

    LRESEX

    Statement of affairs

    10 pagesLIQ02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    New director appointed 23/05/2023
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    New director appointed 23/05/2023
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    New director appointed 23/05/2023
    RES13

    Total exemption full accounts made up to Aug 31, 2022

    8 pagesAA

    Termination of appointment of Haim Perry as a director on May 09, 2023

    1 pagesTM01

    Appointment of Mrs Carol Perry as a director on May 09, 2023

    2 pagesAP01

    Confirmation statement made on Nov 08, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Englefield Park Coopers Hill Lane Englefield Green Egham Surrey TW20 0LF England to St. Charles House Titlarks Hill Road Sunningdale Berkshire SL5 0JD on Jul 13, 2022

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2021

    8 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    8 pagesAA

    Second filing of Confirmation Statement dated Nov 08, 2019

    3 pagesRP04CS01

    Confirmation statement made on Nov 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    8 pagesAA

    Termination of appointment of Nicholas James Warden as a director on Jan 30, 2020

    1 pagesTM01

    08/11/19 Statement of Capital gbp 100

    6 pagesCS01
    Annotations
    DateAnnotation
    May 19, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 19/05/2021

    Termination of appointment of James Derek King as a director on Oct 17, 2019

    1 pagesTM01

    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