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PETER BAINES LIMITED

Company number 01099776

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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)
28 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 May 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 51 pages (51 pages)
22 May 2023	LIQ03	Liquidators' statement of receipts and payments to 19 March 2023	View PDF Liquidators' statement of receipts and payments to 19 March 2023 - link opens in a new window - 42 pages (42 pages)
27 Sep 2022	AD01	Registered office address changed from St Helen's House King Street Derby DE1 3EE to 1 Prospect House Pride Park Derby DE24 8HG on 27 September 2022	View PDF Registered office address changed from St Helen's House King Street Derby DE1 3EE to 1 Prospect House Pride Park Derby DE24 8HG on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	LIQ03	Liquidators' statement of receipts and payments to 19 March 2022	View PDF Liquidators' statement of receipts and payments to 19 March 2022 - link opens in a new window - 51 pages (51 pages)
24 May 2021	LIQ03	Liquidators' statement of receipts and payments to 19 March 2021	View PDF Liquidators' statement of receipts and payments to 19 March 2021 - link opens in a new window - 50 pages (50 pages)
15 Apr 2020	AD01	Registered office address changed from Woods Lane Derby DE22 3UD to St Helen's House King Street Derby DE1 3EE on 15 April 2020	View PDF Registered office address changed from Woods Lane Derby DE22 3UD to St Helen's House King Street Derby DE1 3EE on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
08 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-20 - link opens in a new window - 1 page (1 page)
06 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	View PDF Confirmation statement made on 6 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with updates	View PDF Confirmation statement made on 6 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2018	TM01	Termination of appointment of Peter Baines as a director on 5 September 2018	View PDF Termination of appointment of Peter Baines as a director on 5 September 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2018	PSC07	Cessation of Peter Baines as a person with significant control on 5 September 2018	View PDF Cessation of Peter Baines as a person with significant control on 5 September 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2018	PSC04	Change of details for Mrs Iris Norah Windsor Baines as a person with significant control on 5 September 2018	View PDF Change of details for Mrs Iris Norah Windsor Baines as a person with significant control on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	View PDF Confirmation statement made on 6 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	View PDF Confirmation statement made on 6 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 30,000	View PDF Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 30,000 - link opens in a new window - 5 pages (5 pages)
17 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 May 2015	TM02	Termination of appointment of Iris Norah Windsor Baines as a secretary on 1 May 2015	View PDF Termination of appointment of Iris Norah Windsor Baines as a secretary on 1 May 2015 - link opens in a new window - 1 page (1 page)
18 May 2015	AP03	Appointment of Mrs Andrea Jane Baines as a secretary on 1 May 2015	View PDF Appointment of Mrs Andrea Jane Baines as a secretary on 1 May 2015 - link opens in a new window - 2 pages (2 pages)

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