- Company Overview for BAKER INTERNATIONAL LIMITED (00727714)
- Filing history for BAKER INTERNATIONAL LIMITED (00727714)
- People for BAKER INTERNATIONAL LIMITED (00727714)
- Insolvency for BAKER INTERNATIONAL LIMITED (00727714)
- More for BAKER INTERNATIONAL LIMITED (00727714)
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) |
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17 Apr 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Jan 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
26 Feb 2018 | LIQ03 | Liquidators' statement of receipts and payments to 15 December 2017 | |
21 Dec 2017 | LIQ MISC | Insolvency:LIQ12 - secretary of state's release of liquidator | |
21 Dec 2017 | LIQ MISC | Insolvency:LIQ12 - secretary of state's release of liquidator | |
20 Oct 2017 | AD01 | Registered office address changed from 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YF to The Ark 201 Talgarth Road Hammersmith London W6 8BJ on 20 October 2017 | |
25 Jul 2017 | RESOLUTIONS |
Resolutions
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25 Jul 2017 | 600 | Appointment of a voluntary liquidator | |
25 Jul 2017 | LIQ10 | Removal of liquidator by court order | |
16 Feb 2017 | TM01 | Termination of appointment of John Dominic Upton as a director on 10 February 2017 | |
04 Jan 2017 | 4.70 | Declaration of solvency | |
04 Jan 2017 | 600 | Appointment of a voluntary liquidator | |
19 Aug 2016 | AP03 | Appointment of Lorraine Amanda Dunlop as a secretary on 11 August 2016 | |
19 Aug 2016 | TM02 | Termination of appointment of Jenni Therese Klassen as a secretary on 11 August 2016 | |
13 May 2016 | AP01 | Appointment of Mr. John Dominic Upton as a director on 26 April 2016 | |
13 May 2016 | TM01 | Termination of appointment of Christopher Asquith as a director on 26 April 2016 | |
07 May 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
16 Feb 2016 | AR01 |
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
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03 Mar 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
26 Jan 2015 | AR01 |
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
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28 Jul 2014 | AP03 | Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014 | |
28 Jul 2014 | TM02 | Termination of appointment of Paul Bryan Stokes as a secretary on 1 July 2014 | |
11 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
04 Jun 2014 | AP01 | Appointment of Mr. Michael Allan Rasmuson as a director | |
04 Jun 2014 | TM01 | Termination of appointment of Oluwole Onabolu as a director |