NICHOLAS BARON ASSOCIATES LTD

Company Documents

DateDescription
03/04/253 April 2025 Return of final meeting in a creditors' voluntary winding up

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19/08/2419 August 2024 Liquidators' statement of receipts and payments to 2024-05-05

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24/07/2324 July 2023 Liquidators' statement of receipts and payments to 2023-05-05

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18/07/2318 July 2023 Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 2023-07-18

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17/06/2117 June 2021 Liquidators' statement of receipts and payments to 2021-05-05

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17/07/1917 July 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/05/2019:LIQ. CASE NO.1

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05/07/185 July 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/05/2018:LIQ. CASE NO.1

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10/07/1710 July 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/05/2017:LIQ. CASE NO.1

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03/06/163 June 2016 REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG

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27/05/1627 May 2016 EXTRAORDINARY RESOLUTION TO WIND UP

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27/05/1627 May 2016 STATEMENT OF AFFAIRS/4.19

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27/05/1627 May 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/03/169 March 2016 DISS40 (DISS40(SOAD))

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08/03/168 March 2016 Annual return made up to 4 February 2016 with full list of shareholders

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08/03/168 March 2016 FIRST GAZETTE

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19/03/1519 March 2015 Annual return made up to 4 February 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/11/1411 November 2014 APPOINTMENT TERMINATED, SECRETARY ADRIENNE BARON

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22/08/1422 August 2014 ARTICLES OF ASSOCIATION

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22/08/1422 August 2014 ALTER ARTICLES 26/06/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/02/1412 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/03/1318 March 2013 Annual return made up to 4 February 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/03/1212 March 2012 Annual return made up to 4 February 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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12/01/1212 January 2012 20/12/11 STATEMENT OF CAPITAL GBP 210000

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12/01/1212 January 2012 ADOPT ARTICLES 20/12/2011

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22/02/1122 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/03/1023 March 2010 PREVSHO FROM 30/09/2009 TO 31/03/2009

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24/02/1024 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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22/02/1022 February 2010 SECRETARY'S CHANGE OF PARTICULARS / ADRIENNE BARON / 04/02/2010

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22/02/1022 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BARON / 04/02/2010

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02/07/092 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/02/0927 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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22/08/0822 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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27/02/0827 February 2008 SECRETARY'S CHANGE OF PARTICULARS / ADRIENNE BARON / 05/09/2007

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27/02/0827 February 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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16/08/0716 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/04/0723 April 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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13/03/0613 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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23/02/0623 February 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05

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23/02/0523 February 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/03/0412 March 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS

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21/11/0321 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/03/0317 March 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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17/03/0317 March 2003 NEW SECRETARY APPOINTED

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17/03/0317 March 2003 SECRETARY RESIGNED

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17/03/0317 March 2003 REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 17A WELBECK WAY LONDON W1G 9YJ

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12/03/0212 March 2002 REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 31 CORSHAM STREET LONDON N1 6DR

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12/03/0212 March 2002 SECRETARY RESIGNED

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12/03/0212 March 2002 DIRECTOR RESIGNED

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12/03/0212 March 2002 NEW DIRECTOR APPOINTED

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12/03/0212 March 2002 NEW SECRETARY APPOINTED

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01/03/021 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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