BALDWIN (U.K.) LIMITED

Company number 02034462

Date	Type	Description	View / Download
12 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 29 June 2019	(30 pages)
13 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 29 June 2018	(29 pages)
12 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(33 pages)
17 Oct 2018	MR04	Satisfaction of charge 020344620007 in full	(4 pages)
29 Sep 2018	MR04	Satisfaction of charge 6 in full	(4 pages)
23 Jul 2017	LIQ01	Declaration of solvency	(6 pages)
23 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
23 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-30	(1 page)
07 Jul 2017	AD01	Registered office address changed from 552 Fairlie Road Slough Berkshire SL1 4PY to Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD on 7 July 2017	(1 page)
21 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(6 pages)
28 Sep 2016	SH20	Statement by Directors	(1 page)
28 Sep 2016	SH19	Statement of capital on 28 September 2016 GBP 30,000	(5 pages)
28 Sep 2016	CAP-SS	Solvency Statement dated 31/08/16	(1 page)
28 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Jun 2016	AA	Full accounts made up to 30 September 2015	(16 pages)
22 Apr 2016	TM01	Termination of appointment of Martin Moore as a director on 14 March 2016	(1 page)
20 Jan 2016	AP01	Appointment of Mr Leon Forrest as a director on 7 January 2016	(2 pages)
21 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 30,000	(6 pages)
04 Jul 2015	AA	Full accounts made up to 30 September 2014	(16 pages)
14 Apr 2015	MR01	Registration of charge 020344620007, created on 2 April 2015	(21 pages)
01 Apr 2015	MR04	Satisfaction of charge 2 in full	(1 page)
31 Mar 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	(2 pages)
31 Mar 2015	MR04	Satisfaction of charge 5 in full	(1 page)
31 Mar 2015	MR04	Satisfaction of charge 4 in full	(1 page)