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BARONWORTH (INVESTMENT SERVICES) LIMITED

Company number 01946875

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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)
30 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
04 Oct 2016	4.68	Liquidators' statement of receipts and payments to 16 July 2016	View PDF Liquidators' statement of receipts and payments to 16 July 2016 - link opens in a new window - 14 pages (14 pages)
24 Sep 2015	4.68	Liquidators' statement of receipts and payments to 16 July 2015	View PDF Liquidators' statement of receipts and payments to 16 July 2015 - link opens in a new window - 18 pages (18 pages)
23 Sep 2014	4.68	Liquidators' statement of receipts and payments to 16 July 2014	View PDF Liquidators' statement of receipts and payments to 16 July 2014 - link opens in a new window - 16 pages (16 pages)
20 Sep 2013	4.68	Liquidators' statement of receipts and payments to 16 July 2013	View PDF Liquidators' statement of receipts and payments to 16 July 2013 - link opens in a new window - 14 pages (14 pages)
25 Jul 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
25 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
08 Jun 2012	AD01	Registered office address changed from 370 Cranbrook Road Ilford Essex IG2 6HY on 8 June 2012	View PDF Registered office address changed from 370 Cranbrook Road Ilford Essex IG2 6HY on 8 June 2012 - link opens in a new window - 1 page (1 page)
04 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders Statement of capital on 2011-08-04 GBP 50,000	View PDF Annual return made up to 14 July 2011 with full list of shareholders Statement of capital on 2011-08-04 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
22 Jul 2011	TM01	Termination of appointment of Michael Brill as a director	View PDF Termination of appointment of Michael Brill as a director - link opens in a new window - 1 page (1 page)
14 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
16 Jul 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	View PDF Annual return made up to 14 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Jul 2010	CH01	Director's details changed for Michael Brill on 14 July 2010	View PDF Director's details changed for Michael Brill on 14 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 14 pages (14 pages)
06 Oct 2009	AAMD	Amended accounts made up to 30 September 2008	View PDF Amended accounts made up to 30 September 2008 - link opens in a new window - 15 pages (15 pages)
06 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
24 Jul 2009	363a	Return made up to 14/07/09; full list of members	View PDF Return made up to 14/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
31 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
25 Jul 2008	363a	Return made up to 14/07/08; full list of members	View PDF Return made up to 14/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
27 Jun 2008	288c	Director and secretary's change of particulars / colin jackson / 23/06/2008	View PDF Director and secretary's change of particulars / colin jackson / 23/06/2008 - link opens in a new window - 1 page (1 page)
22 Aug 2007	363a	Return made up to 14/07/07; full list of members	View PDF Return made up to 14/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jul 2007	AA	Total exemption full accounts made up to 30 September 2006	View PDF Total exemption full accounts made up to 30 September 2006 - link opens in a new window - 14 pages (14 pages)

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