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BAKER TILLY CORPORATE TRANSACTIONS LIMITED

Company number 01837626

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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)
28 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2017 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jan 2017 AD01 Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Fleet Place House 2 Fleet Place London EC4M 7RF on 12 January 2017
10 Jan 2017 4.70 Declaration of solvency
10 Jan 2017 600 Appointment of a voluntary liquidator
10 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-22
10 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 50,000
08 Jan 2016 AA Full accounts made up to 31 March 2015
03 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 50,000
06 Jan 2015 AA Full accounts made up to 31 March 2014
17 Jul 2014 AD03 Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
17 Jul 2014 AD02 Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
09 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 50,000
29 May 2014 TM02 Termination of appointment of Pandora Sharp as a secretary
09 May 2014 MISC Section 519
09 Apr 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 March 2014
10 Mar 2014 AA Full accounts made up to 30 June 2013
02 Jan 2014 TM01 Termination of appointment of Adrian Gardner as a director
02 Jan 2014 TM01 Termination of appointment of Christopher Merry as a director
22 Oct 2013 AP01 Appointment of Mr John Christopher Chapman as a director
30 Sep 2013 AP01 Appointment of Mr Nigel John Tristem as a director
30 Sep 2013 CERTNM Company name changed rsm tenon corporate transactions LIMITED\certificate issued on 30/09/13
  • RES15 ‐ Change company name resolution on 2013-09-30
  • NM01 ‐ Change of name by resolution
27 Sep 2013 AD01 Registered office address changed from 66 Chiltern Street London W1U 4GB on 27 September 2013
27 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
27 Jun 2013 CH01 Director's details changed for Mr Adrian Gardner on 24 June 2013