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BALDWIN U.K. HOLDING LIMITED

Company number 02548241

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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)
24 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 31 pages (31 pages)
14 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 29 June 2019	View PDF Liquidators' statement of receipts and payments to 29 June 2019 - link opens in a new window - 31 pages (31 pages)
14 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 30 June 2018	View PDF Liquidators' statement of receipts and payments to 30 June 2018 - link opens in a new window - 29 pages (29 pages)
01 Nov 2018	MR04	Satisfaction of charge 025482410003 in full	View PDF Satisfaction of charge 025482410003 in full - link opens in a new window - 4 pages (4 pages)
11 Oct 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
23 Jul 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-30 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (1 page)
21 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	View PDF Confirmation statement made on 12 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Sep 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Sep 2016	SH19	Statement of capital on 28 September 2016 GBP 2	View PDF Statement of capital on 28 September 2016 GBP 2 - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	CAP-SS	Solvency Statement dated 31/08/16	View PDF Solvency Statement dated 31/08/16 - link opens in a new window - 1 page (1 page)
28 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 31/08/2016	View PDF Resolutions RES13 ‐ Cancellation of share premium account 31/08/2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 21 pages (21 pages)
22 Apr 2016	AP01	Appointment of Mr Leon Forrest as a director on 19 January 2016	View PDF Appointment of Mr Leon Forrest as a director on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	TM01	Termination of appointment of Martin Moore as a director on 14 March 2016	View PDF Termination of appointment of Martin Moore as a director on 14 March 2016 - link opens in a new window - 1 page (1 page)
16 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 2	View PDF Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	View PDF Group of companies' accounts made up to 30 September 2014 - link opens in a new window - 21 pages (21 pages)
14 Apr 2015	MR01	Registration of charge 025482410003, created on 2 April 2015	View PDF Registration of charge 025482410003, created on 2 April 2015 - link opens in a new window - 21 pages (21 pages)
06 Jan 2015	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 2	View PDF Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 23 pages (23 pages)
18 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 2	View PDF Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 2 - link opens in a new window - 3 pages (3 pages)
17 Jul 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 23 pages (23 pages)

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