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BAKER TILLY (EAST ANGLIA) SERVICES LIMITED

Company number 00915810

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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 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
12 Dec 2020 AD01 Registered office address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 7th Floor 21 Lombard Street London EC3V 9AH on 12 December 2020
07 Dec 2020 600 Appointment of a voluntary liquidator
07 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-11
07 Dec 2020 LIQ01 Declaration of solvency
17 Sep 2020 CH01 Director's details changed for John Robert Taylor on 20 August 2020
16 Jul 2020 AP01 Appointment of John Robert Taylor as a director on 10 July 2020
06 Jul 2020 TM01 Termination of appointment of Penrose Margaret Helen Foss as a director on 22 June 2020
06 Jul 2020 TM01 Termination of appointment of Jillian Margaret Jones as a director on 22 June 2020
06 Jul 2020 AP01 Appointment of Andrew John Westbrook as a director on 22 June 2020
03 Mar 2020 CS01 Confirmation statement made on 28 February 2020 with updates
22 Jan 2020 AP01 Appointment of Jillian Margaret Jones as a director on 15 January 2020
21 Jan 2020 TM01 Termination of appointment of Robert Morrison Ross as a director on 15 January 2020
21 Jan 2020 AP01 Appointment of Penrose Margaret Helen Foss as a director on 15 January 2020
21 Jan 2020 TM01 Termination of appointment of Nigel John Tristem as a director on 15 January 2020
13 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with updates
27 Nov 2018 RP04AP01 Second filing for the appointment of Robert Morrison Ross as a director
20 Nov 2018 RP04TM02 Second filing for the termination of Alan Duley as a secretary
20 Nov 2018 RP04TM01 Second filing for the termination of Alan Duley as a director
05 Nov 2018 AP01 Appointment of Mr Robert Morrison Ross as a director on 23 October 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 27/11/2018
01 Nov 2018 TM02 Termination of appointment of Alan Duley as a secretary on 23 October 2018
  • ANNOTATION Clarification a second filed TM02 was registered on 2/11/2018.
01 Nov 2018 TM01 Termination of appointment of Alan Duley as a director on 23 October 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 20/11/2018.
24 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018