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BAKER METALS LIMITED

Company number 00496333

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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)
07 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
21 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 4 February 2022	View PDF Liquidators' statement of receipts and payments to 4 February 2022 - link opens in a new window - 18 pages (18 pages)
22 Feb 2021	AD01	Registered office address changed from Great Northern Road Derby DE1 1LT to The Mills Canal Street Derby Derbyshire DE1 2RJ on 22 February 2021	View PDF Registered office address changed from Great Northern Road Derby DE1 1LT to The Mills Canal Street Derby Derbyshire DE1 2RJ on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-05 - link opens in a new window - 1 page (1 page)
22 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
19 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Aug 2019	TM01	Termination of appointment of Julie Ann Wright as a director on 31 July 2019	View PDF Termination of appointment of Julie Ann Wright as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	TM01	Termination of appointment of David Wright as a director on 31 July 2019	View PDF Termination of appointment of David Wright as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	TM01	Termination of appointment of Jacqueline Wright as a director on 31 July 2019	View PDF Termination of appointment of Jacqueline Wright as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	TM01	Termination of appointment of Christopher Wright as a director on 31 July 2019	View PDF Termination of appointment of Christopher Wright as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	TM02	Termination of appointment of Christopher Wright as a secretary on 31 July 2019	View PDF Termination of appointment of Christopher Wright as a secretary on 31 July 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	PSC07	Cessation of David Wright as a person with significant control on 31 July 2019	View PDF Cessation of David Wright as a person with significant control on 31 July 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	PSC07	Cessation of Christopher Wright as a person with significant control on 31 July 2019	View PDF Cessation of Christopher Wright as a person with significant control on 31 July 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	PSC02	Notification of Broadlands Family Limited as a person with significant control on 31 July 2019	View PDF Notification of Broadlands Family Limited as a person with significant control on 31 July 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	AP01	Appointment of Mr Richard Wright as a director on 31 July 2019	View PDF Appointment of Mr Richard Wright as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	AP01	Appointment of Mr Oliver Ronald Wright as a director on 31 July 2019	View PDF Appointment of Mr Oliver Ronald Wright as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
08 May 2019	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	View PDF Current accounting period extended from 31 December 2018 to 30 June 2019 - link opens in a new window - 1 page (1 page)

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