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