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BAKER DEVELOPMENTS LIMITED

Company number 01841046

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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)
19 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jul 2018 600 Appointment of a voluntary liquidator
22 Jun 2018 AD01 Registered office address changed from 39 Thorpe Lane Austerlands Oldham OL4 3QW England to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 22 June 2018
19 Jun 2018 LIQ01 Declaration of solvency
19 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-24
14 May 2018 AP01 Appointment of Mrs Marlene Baker as a director on 30 April 2018
10 May 2018 AA01 Previous accounting period shortened from 31 August 2018 to 30 April 2018
10 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
10 Oct 2017 AA Total exemption full accounts made up to 31 August 2017
25 Sep 2017 AP01 Appointment of Mrs Joanne Louise Sheerin as a director on 25 September 2017
25 Sep 2017 TM01 Termination of appointment of Stuart Cox as a director on 25 September 2017
30 Aug 2017 AD01 Registered office address changed from 55 Dale Street Milnrow Rochdale OL16 3NJ England to 39 Thorpe Lane Austerlands Oldham OL4 3QW on 30 August 2017
24 May 2017 TM02 Termination of appointment of Helen Louise Pearson as a secretary on 24 May 2017
17 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
15 Feb 2017 AD01 Registered office address changed from 55 Dale Street Milnrow Rochdale OL16 3NJ England to 55 Dale Street Milnrow Rochdale OL16 3NJ on 15 February 2017
15 Feb 2017 AD01 Registered office address changed from 115 Huddersfield Road Oldham Lancashire OL1 3NY to 55 Dale Street Milnrow Rochdale OL16 3NJ on 15 February 2017
06 Oct 2016 AA Total exemption small company accounts made up to 31 August 2016
06 May 2016 CH01 Director's details changed for Mr Stuart Cox on 11 February 2016
24 Mar 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
21 Sep 2015 AA Total exemption small company accounts made up to 31 August 2015
13 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
09 Oct 2014 AA Total exemption small company accounts made up to 31 August 2014
14 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
17 Sep 2013 AA Total exemption small company accounts made up to 31 August 2013