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BAXTER PAYNE AND HAIGH LIMITED

Company number 02397967

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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)
18 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2018 DS01 Application to strike the company off the register
12 Jun 2018 AA Accounts for a dormant company made up to 6 April 2018
01 Mar 2018 CH01 Director's details changed for Stephen Vear Payne on 28 July 2017
26 Feb 2018 AD01 Registered office address changed from Claremont House Deans Court Bicester Oxfordshire OX26 6BW to Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA on 26 February 2018
06 Dec 2017 AA Micro company accounts made up to 6 April 2017
15 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 6 April 2016
29 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 3
29 Jul 2016 CH03 Secretary's details changed for Stephen Vear Payne on 27 July 2016
29 Jul 2016 CH01 Director's details changed for Stephen Vear Payne on 27 July 2016
28 Jul 2016 CH03 Secretary's details changed for Stephen Vear Payne on 27 July 2016
28 Jul 2016 CH01 Director's details changed for Stephen Vear Payne on 27 July 2016
23 Dec 2015 AA Total exemption small company accounts made up to 6 April 2015
23 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 3
05 Jan 2015 AA Total exemption small company accounts made up to 6 April 2014
08 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 3
08 Jul 2014 AD01 Registered office address changed from Baxter Payne & Haigh Accountants Claremont House Deans Court Bicester Oxfordshire OX26 6BW on 8 July 2014
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
09 Apr 2013 AP01 Appointment of Mrs Marie Louise Morgan as a director
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Sep 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011