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BALDWIN INDUSTRIES LIMITED

Company number 01516334

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2022 SOAS(A) Voluntary strike-off action has been suspended
11 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2022 DS01 Application to strike the company off the register
13 Sep 2022 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £2,952,641.00 26/08/2022
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2022 SH19 Statement of capital on 30 August 2022
  • GBP 0.295271
30 Aug 2022 SH20 Statement by Directors
30 Aug 2022 CAP-SS Solvency Statement dated 26/08/22
30 Aug 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Aug 2022 SH01 Statement of capital following an allotment of shares on 26 August 2022
  • GBP 3,167,377
23 Jun 2022 CH01 Director's details changed for Mr Chris Mark Mcleish on 23 June 2022
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
05 May 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
13 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
04 May 2021 AP01 Appointment of Mr Darren Andrew Waters as a director on 4 May 2021
19 Apr 2021 TM01 Termination of appointment of Mark Whitfield Houghton as a director on 19 April 2021
07 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
14 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
11 Nov 2019 AP03 Appointment of Mr Nicholas David Martin Giles as a secretary on 8 November 2019
11 Nov 2019 TM02 Termination of appointment of Robert Douglas as a secretary on 8 November 2019
01 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Sep 2019 TM01 Termination of appointment of Kevin John Sims as a director on 31 August 2019
13 Aug 2019 AP01 Appointment of Mr Chris Mcleish as a director on 1 August 2019
16 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates