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BAXIANI LIMITED

Company number 00165468

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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)
05 Jul 2016 AC92 Restoration by order of the court
18 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
22 Jan 2013 4.68 Liquidators' statement of receipts and payments to 15 December 2012
03 Jan 2012 600 Appointment of a voluntary liquidator
03 Jan 2012 4.70 Declaration of solvency
03 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
23 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
Statement of capital on 2011-08-23
  • GBP 142,256
27 May 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Sep 2010 CH03 Secretary's details changed for Karen Roberts on 27 September 2010
29 Sep 2010 CH01 Director's details changed for John Mcfaull on 28 September 2010
28 Sep 2010 CH01 Director's details changed for Mr Adrian Egerton Darling on 28 September 2010
27 Sep 2010 AD01 Registered office address changed from 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF England on 27 September 2010
23 Aug 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for John Mcfaull on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Mr Adrian Egerton Darling on 13 January 2010
13 Jan 2010 CH03 Secretary's details changed for Karen Roberts on 13 January 2010
07 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Aug 2009 363a Return made up to 20/08/09; full list of members
29 Aug 2008 363a Return made up to 20/08/08; no change of members
15 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Jun 2008 288b Appointment terminated director newmond management services LIMITED
03 Jun 2008 288b Appointment terminated director newmond administration LIMITED
03 Jun 2008 288b Appointment terminated secretary malcolm stratton