BAKER CONSULTANCY SERVICES

Company number 01236385

Date	Type	Description	View / Download
05 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
08 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	(3 pages)
28 Nov 2020	AD01	Registered office address changed from 3 Woodside Elstree Borehamwood Herts WD6 3NR to 3 Field Court Gray's Inn London WC1R 5EF on 28 November 2020	(2 pages)
23 Nov 2020	600	Appointment of a voluntary liquidator	(3 pages)
23 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-20	(1 page)
23 Nov 2020	LIQ01	Declaration of solvency	(5 pages)
24 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with updates	(4 pages)
13 Dec 2019	AP03	Appointment of Philip Woolf Baker as a secretary on 13 April 2019	(2 pages)
13 Dec 2019	TM02	Termination of appointment of Frances Baker as a secretary on 13 April 2019	(1 page)
13 Dec 2019	TM01	Termination of appointment of Frances Baker as a director on 13 April 2019	(1 page)
21 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	(3 pages)
06 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)
05 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(7 pages)
15 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100	(10 pages)
16 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 100	(10 pages)
24 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 100	(10 pages)
09 Jan 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(10 pages)
04 Jan 2012	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(10 pages)
02 Feb 2011	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(10 pages)
23 Dec 2009	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(9 pages)
14 Jan 2009	363a	Return made up to 05/12/08; full list of members	(6 pages)
13 Feb 2008	363a	Return made up to 05/12/07; full list of members	(4 pages)
28 Dec 2006	363s	Return made up to 15/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
02 Aug 2006	287	Registered office changed on 02/08/06 from: 101 station rd london NW4 4NT	(1 page)