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BARONOFF VODKA CO. LIMITED

Company number 00943607

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2011 DS01 Application to strike the company off the register
20 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Mar 2011 AD01 Registered office address changed from Bacchus House 313 Cambridge Heath Road London E2 9LQ on 3 March 2011
03 Mar 2011 AP03 Appointment of James Peter Robson as a secretary
03 Mar 2011 TM02 Termination of appointment of Richard Balls as a secretary
24 Dec 2010 CH01 Director's details changed for Christopher Cosh on 24 December 2010
13 Dec 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
Statement of capital on 2010-12-13
  • GBP 100
04 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Dec 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
21 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Oct 2008 363a Return made up to 26/09/08; full list of members
07 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
31 Oct 2007 363a Return made up to 26/09/07; full list of members
31 Aug 2007 288a New director appointed
31 Aug 2007 288a New director appointed
31 Aug 2007 288b Director resigned
31 Aug 2007 288b Director resigned
15 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
15 May 2007 288c Director's particulars changed
10 Apr 2007 363a Return made up to 26/09/06; full list of members
16 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
01 Nov 2005 363a Return made up to 26/09/05; full list of members
17 Aug 2005 AA Accounts made up to 31 March 2005