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BARRON & SONS LIMITED

Company number 03379068

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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)
01 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2010 DS01 Application to strike the company off the register
08 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
Statement of capital on 2010-06-17
  • GBP 10,000
26 Jan 2010 TM02 Termination of appointment of Degas Secretaries Limited as a secretary
25 Jan 2010 AP04 Appointment of Cresford Secretaries Limited as a secretary
24 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
10 Jun 2009 363a Return made up to 30/05/09; full list of members
29 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
19 Jun 2008 363a Return made up to 30/05/08; full list of members
20 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
26 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jun 2007 363a Return made up to 30/05/07; full list of members
24 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
20 Jun 2006 363a Return made up to 30/05/06; full list of members
23 Feb 2006 287 Registered office changed on 23/02/06 from: fourth floor 28 kingsway london WC2B 6JR
03 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
08 Jun 2005 363s Return made up to 30/05/05; full list of members
24 Sep 2004 AA Full accounts made up to 31 December 2003
17 Jun 2004 363s Return made up to 30/05/04; full list of members
12 Feb 2004 AA Full accounts made up to 31 December 2002
10 Jul 2003 363s Return made up to 30/05/03; full list of members
09 Jul 2003 288b Director resigned