BALDWIN GROUP LIMITED(THE)

Company number 01557790

Date	Type	Description	View / Download
29 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
14 Dec 2015	SH20	Statement by Directors	(1 page)
14 Dec 2015	SH19	Statement of capital on 14 December 2015 GBP 1	(4 pages)
14 Dec 2015	CAP-SS	Solvency Statement dated 30/11/15	(1 page)
14 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Nov 2015	SH20	Statement by Directors	(1 page)
06 Nov 2015	SH19	Statement of capital on 6 November 2015 GBP 5,000,000	(4 pages)
06 Nov 2015	CAP-SS	Solvency Statement dated 15/10/15	(1 page)
06 Nov 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
06 Nov 2015	SH20	Statement by Directors	(1 page)
06 Nov 2015	CAP-SS	Solvency Statement dated 15/10/15	(1 page)
06 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduce share rem a/c 15/10/2015	(2 pages)
04 Sep 2015	TM01	Termination of appointment of Michelle Mosier as a director on 31 August 2015	(1 page)
05 Aug 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
23 Jul 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for John McGrath	(5 pages)
09 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 5,000,000	(7 pages)
10 Mar 2015	AUD	Auditor's resignation	(1 page)
11 Nov 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
28 Aug 2014	AD01	Registered office address changed from South Denes Road Great Yarmouth Norfolk NR30 3QF to Salters Lane Sedgefield County Durham TS21 3EE on 28 August 2014	(1 page)
29 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 5,000,000	(7 pages)
13 Jan 2014	MR04	Satisfaction of charge 3 in full	(8 pages)
13 Jan 2014	MR04	Satisfaction of charge 2 in full	(8 pages)
13 Jan 2014	MR04	Satisfaction of charge 4 in full	(8 pages)