APV BAKER LIMITED

Company number 01383277

Date	Type	Description	View / Download
30 Sep 2018	TM01	Termination of appointment of Victoria Mary Hull as a director on 31 March 2014	(1 page)
25 Mar 2015	AC92	Restoration by order of the court	(4 pages)
29 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
07 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
07 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
07 Feb 2012	4.70	Declaration of solvency	(3 pages)
02 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
07 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders Statement of capital on 2011-10-07 GBP 100	(4 pages)
07 Oct 2011	CH01	Director's details changed for Victoria Mary Hull on 6 October 2011	(2 pages)
06 Oct 2011	CH01	Director's details changed for Ms Rachel Louise Spencer on 6 October 2011	(2 pages)
13 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
11 Nov 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(5 pages)
11 Nov 2010	CH04	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009	(2 pages)
24 Aug 2010	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010	(1 page)
09 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
29 Oct 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(3 pages)
05 Jan 2009	363a	Return made up to 28/09/08; full list of members	(3 pages)
28 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
29 Oct 2007	363a	Return made up to 28/09/07; full list of members	(2 pages)
27 Jul 2007	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
01 Dec 2006	AA	Accounts for a dormant company made up to 31 March 2006	(2 pages)
19 Oct 2006	363a	Return made up to 28/09/06; full list of members	(2 pages)
19 Oct 2006	288c	Secretary's particulars changed	(1 page)
11 Jan 2006	287	Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF	(1 page)