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BAKER BOOKS INTERNATIONAL LIMITED

Company number 01421023

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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)
09 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
15 May 2019	AD01	Registered office address changed from 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR England to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 15 May 2019	View PDF Registered office address changed from 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR England to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-26 - link opens in a new window - 1 page (1 page)
28 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Mar 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2018	AD01	Registered office address changed from Manfield Park Cranleigh Surrey GU6 8NU to 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 27 November 2018	View PDF Registered office address changed from Manfield Park Cranleigh Surrey GU6 8NU to 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 27 November 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	CS01	Confirmation statement made on 26 September 2018 with updates	View PDF Confirmation statement made on 26 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 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 - 9 pages (9 pages) Download iXBRL
11 May 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
11 May 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
04 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with updates	View PDF Confirmation statement made on 26 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 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 - 9 pages (9 pages) Download iXBRL
27 Oct 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 - 8 pages (8 pages) Download iXBRL
26 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	View PDF Confirmation statement made on 26 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Jan 2016	AD02	Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR	View PDF Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR - link opens in a new window - 1 page (1 page)
17 Oct 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 - 4 pages (4 pages)
05 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 50,200	View PDF Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 50,200 - link opens in a new window - 6 pages (6 pages)
18 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
16 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 50,200	View PDF Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 50,200 - link opens in a new window - 6 pages (6 pages)
24 Oct 2013	AD02	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW	View PDF Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW - link opens in a new window - 1 page (1 page)
23 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 50,200	View PDF Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 50,200 - link opens in a new window - 6 pages (6 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)

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