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BARON CONTRACTING (SOUTHERN) LIMITED

Company number 04609158

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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)
26 May 2024 AD01 Registered office address changed from Suite 9 Pine Court Business Centre 36 Gervis Road Bournemouth BH1 3DH England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 26 May 2024
10 May 2024 LIQ02 Statement of affairs
10 May 2024 600 Appointment of a voluntary liquidator
10 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-29
15 Apr 2024 TM01 Termination of appointment of Ross Michael Levine as a director on 27 March 2024
22 Mar 2024 MR04 Satisfaction of charge 1 in full
22 Mar 2024 MR04 Satisfaction of charge 3 in full
22 Mar 2024 MR04 Satisfaction of charge 4 in full
09 Feb 2024 TM01 Termination of appointment of Baron George Levine as a director on 20 January 2024
09 Feb 2024 PSC07 Cessation of Baron George Levine as a person with significant control on 20 January 2024
04 Dec 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Feb 2023 AD01 Registered office address changed from 426-428 Holdenhurst Road Bournemouth Dorset BH8 9AA to Suite 9 Pine Court Business Centre 36 Gervis Road Bournemouth BH1 3DH on 28 February 2023
02 Dec 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Jan 2021 CS01 Confirmation statement made on 21 November 2020 with no updates
11 Nov 2020 AP01 Appointment of Mr Ross Michael Levine as a director on 11 November 2020
10 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
04 Dec 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
09 Oct 2018 TM01 Termination of appointment of Ross Michael Edward Levine as a director on 9 October 2018
10 Sep 2018 AA Total exemption full accounts made up to 31 December 2017