BRICE-BAKER HOLDINGS LIMITED

Company number 00976440

Date	Type	Description	View / Download
03 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
05 Aug 2013	AD01	Registered office address changed from C/O Mbi Coakley Ltd Second Floor Tunsgate Square 98-110 High Street Guildford Surrey GU1 3HE on 5 August 2013	(2 pages)
06 Nov 2012	4.68	Liquidators' statement of receipts and payments to 26 September 2012	(15 pages)
25 Oct 2011	AD01	Registered office address changed from C/O C/O Mbi Coakley Ltd 55 Gower Street London WC1E 6HQ on 25 October 2011	(2 pages)
04 Oct 2011	AD01	Registered office address changed from Rookery Road the Lane Wyboston Bedfordshire MK44 3AX on 4 October 2011	(2 pages)
04 Oct 2011	4.20	Statement of affairs with form 4.19	(5 pages)
04 Oct 2011	600	Appointment of a voluntary liquidator	(2 pages)
04 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-27	(1 page)
18 Aug 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders Statement of capital on 2011-08-18 GBP 71,428	(17 pages)
12 Aug 2011	AP03	Appointment of Mr Warren Taylor as a secretary	(1 page)
18 Apr 2011	SH01	Statement of capital following an allotment of shares on 4 March 2011 GBP 71,428	(4 pages)
01 Feb 2011	AA	Full accounts made up to 31 December 2009	(21 pages)
27 Sep 2010	SH01	Statement of capital following an allotment of shares on 14 September 2010 GBP 54,538.00	(4 pages)
29 Jun 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(6 pages)
29 Jun 2010	CH01	Director's details changed for Ivan Corozhankin on 1 October 2009	(2 pages)
28 Jun 2010	TM02	Termination of appointment of Yana Mulyar as a secretary	(1 page)
16 Apr 2010	AP01	Appointment of Mr Warren Taylor as a director	(2 pages)
15 Apr 2010	AP01	Appointment of Mr Dean Frazer Newell as a director	(2 pages)
06 Dec 2009	AA	Accounts for a medium company made up to 31 December 2008	(19 pages)
30 Sep 2009	288a	Secretary appointed ms yana mulyar	(1 page)
30 Sep 2009	288a	Secretary appointed yana mulyar	(2 pages)
27 Jul 2009	288b	Appointment Terminated Director and Secretary graham hone	(1 page)
03 Jun 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
15 Apr 2009	288b	Appointment Terminated Director sergey korolev	(1 page)