BARONIUS PRESS LIMITED


Registered number: 04517281
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Name: BARONIUS PRESS LIMITED
BARONIUS PRESS LTD
Address: 78 YORK STREET, LONDON, W1H 1DP
Incorporation Date: 2002-08-22

Company status: Dissolved


Company Documents

date name form type
2017-01-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-01-10 APPLICATION FOR STRIKING-OFF DS01
2017-04-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-04-11 DIRECTOR'S CHANGE OF PARTICULARS / MR PAVEL KEJIK / 01/04/2016 CH01
2016-04-11 DIRECTOR APPOINTED MS EVA KEJIKOVA AP01
2016-09-02 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES CS01
2016-12-28 APPOINTMENT TERMINATED, DIRECTOR EVA KEJIKOVA TM01
2016-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-04 22/08/15 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-22 22/08/14 FULL LIST AR01
2013-09-19 31/12/12 TOTAL EXEMPTION SMALL AA
2013-08-28 22/08/13 FULL LIST AR01
2012-08-29 22/08/12 FULL LIST AR01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-20 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-31 22/08/11 FULL LIST AR01
2010-09-09 DIRECTOR'S CHANGE OF PARTICULARS / MR PAVEL KEJIK / 22/08/2010 CH01
2010-09-22 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-09 22/08/10 FULL LIST AR01
2009-12-03 APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMES TM01
2009-08-31 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS 363a
2009-08-26 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-03 APPOINTMENT TERMINATED, DIRECTOR LESLEY SHEPPARD TM01
2008-09-23 31/12/07 TOTAL EXEMPTION SMALL AA
2008-08-29 DIRECTOR APPOINTED MR PAVEL KEJIK 288a
2008-09-10 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS 363a
2007-10-23 SECRETARY RESIGNED 288b
2007-08-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-16 REGISTERED OFFICE CHANGED ON 16/08/07 FROM:75 GREENFELL MANSIONSGREENWICHLONDONSE8 3EU 287
2007-08-23 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS 363a
2006-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-09-18 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS 363a
2005-10-04 NEW SECRETARY APPOINTED 288a
2005-10-04 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS 363s
2005-10-04 SECRETARY RESIGNED 288b
2005-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-21 NEW DIRECTOR APPOINTED 288a
2004-09-02 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS 363s
2004-06-09 SECRETARY RESIGNED 288b
2004-03-23 NEW SECRETARY APPOINTED 288a
2004-06-22 DIRECTOR RESIGNED 288b
2004-06-09 NEW DIRECTOR APPOINTED 288a
2004-05-11 REGISTERED OFFICE CHANGED ON 11/05/04 FROM:2A HODGSON STREETST JOHNS SQUAREWAKEFIELDWEST YORKSHIRE WF1 2QZ 287
2004-06-09 NEW SECRETARY APPOINTED 288a
2004-07-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-06-22 SECRETARY RESIGNED 288b
2003-02-09 REGISTERED OFFICE CHANGED ON 09/02/03 FROM:SAINT AUSTIN HOUSE69 COMERFORD ROADLONDONSE4 2BA 287
2003-02-09 DIRECTOR'S PARTICULARS CHANGED 288c
2003-06-10 REGISTERED OFFICE CHANGED ON 10/06/03 FROM:132 FOXBERRY ROADLONDONSE4 2SH 287
2003-09-15 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS 363s
2003-02-09 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 225
2002-09-19 S252 DISP LAYING ACC 14/09/02 ELRES
2002-09-19 AD 12/09/02---------£ SI 2@1=2£ IC 2/4 88(2)R
2002-09-19 S366A DISP HOLDING AGM 14/09/02 ELRES
2002-09-19 S386 DISP APP AUDS 14/09/02 ELRES
2002-08-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-02-10 19:54:26