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BARU LTD.
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BARU LTD.: Filings

    • Overview

    Company NameBARU LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC170110
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BARU LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Order of court for early dissolution

    		1 pagesO/C EARLY DISS

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG to Finlay House 10-14 West Nile Street Glasgow G1 2PP on Oct 29, 2015

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Nov 22, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 20,004
    		SH01

    Registered office address changed from * 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ* on May 06, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2012

    		8 pagesAA

    Annual return made up to Nov 22, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 20,004
    		SH01

    Second filing of AR01 previously delivered to Companies House made up to Nov 22, 2012

    		16 pagesRP04

    Statement of capital following an allotment of shares on Nov 01, 2012

    • Capital: GBP 20,004
    		3 pagesSH01

    Amended accounts made up to Dec 31, 2011

    		7 pagesAAMD

    Total exemption small company accounts made up to Dec 31, 2011

    		8 pagesAA

    Annual return made up to Nov 22, 2012 with full list of shareholders

    		6 pagesAR01
    Annotations
    DateAnnotation
    Nov 13, 2013A second filed AR01 was registered on 13/11/2013.

    Registered office address changed from * C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ* on Nov 28, 2012

    		1 pagesAD01

    Second filing of AR01 previously delivered to Companies House made up to Nov 22, 2011

    		16 pagesRP04

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Nominal capital change 25/11/2010
    		RES13

    Statement of capital following an allotment of shares on Nov 25, 2010

    • Capital: GBP 20,000
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Total exemption small company accounts made up to Dec 31, 2010

    		6 pagesAA

    Annual return made up to Nov 22, 2011 with full list of shareholders

    		5 pagesAR01
    Annotations
    DateAnnotation
    Mar 19, 2012A second filed AR01 was registered on 19/03/2012

    Total exemption small company accounts made up to Dec 31, 2009

    		6 pagesAA
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    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