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BAROME LTD.

Company number 09916371

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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)
23 Jan 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2023 TM02 Termination of appointment of Northwestern Management Services Limited as a secretary on 14 August 2023
30 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Dec 2022 CH04 Secretary's details changed for Northwestern Management Services Limited on 21 December 2022
20 Oct 2022 PSC01 Notification of Miroslav Kovar as a person with significant control on 12 September 2022
20 Oct 2022 PSC07 Cessation of Marie Stankova as a person with significant control on 12 September 2022
20 Oct 2022 TM01 Termination of appointment of Marie Stankova as a director on 20 October 2022
20 Oct 2022 TM01 Termination of appointment of Vanessa Marie-Antoine Payet as a director on 20 October 2022
20 Oct 2022 AP01 Appointment of Mr Miroslav Kovar as a director on 12 September 2022
17 Oct 2022 CS01 Confirmation statement made on 16 August 2022 with updates
17 Oct 2022 AD01 Registered office address changed from 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia Belgravia London SW1W 0AU England to 20-22 Wenlock Road London N1 7GU on 17 October 2022
14 Oct 2022 AD01 Registered office address changed from 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU England to 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia Belgravia London SW1W 0AU on 14 October 2022
14 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
02 Jun 2021 CH04 Secretary's details changed for Northwestern Management Services Limited on 20 April 2021
01 Jun 2021 AD01 Registered office address changed from Office 3.11, Nwms Center 3rd Floor, 31 Southampton Row London WC1B 5HJ England to 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU on 1 June 2021
18 May 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Oct 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
11 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
17 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with updates
20 May 2018 AP01 Appointment of Mrs Marie Stankova as a director on 3 May 2018
20 May 2018 PSC01 Notification of Marie Stankova as a person with significant control on 3 May 2018