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BAXTER HEALTHCARE (HOLDINGS) LIMITED

Company number 02678247

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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)
11 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Apr 2016	4.71	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 - 6 pages (6 pages)
29 Jan 2016	TM01	Termination of appointment of Geoffrey Ernest Braham as a director on 29 January 2016	View PDF Termination of appointment of Geoffrey Ernest Braham as a director on 29 January 2016 - link opens in a new window - 1 page (1 page)
07 May 2015	AD01	Registered office address changed from Caxton Way Thetford Norfolk IP24 3SE to No 1 Dorset Street Southampton Hampshire SO15 2DP on 7 May 2015	View PDF Registered office address changed from Caxton Way Thetford Norfolk IP24 3SE to No 1 Dorset Street Southampton Hampshire SO15 2DP on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
06 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
06 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-21 - link opens in a new window - 1 page (1 page)
06 May 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Apr 2015	TM01	Termination of appointment of Julie So-Young Kim as a director on 10 April 2015	View PDF Termination of appointment of Julie So-Young Kim as a director on 10 April 2015 - link opens in a new window - 1 page (1 page)
07 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
08 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 6,852,350	View PDF Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 6,852,350 - link opens in a new window - 5 pages (5 pages)
27 Jan 2014	AP01	Appointment of Ms Julie So-Young Kim as a director	View PDF Appointment of Ms Julie So-Young Kim as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
26 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	View PDF Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 - link opens in a new window - 5 pages (5 pages)
25 Jul 2013	TM02	Termination of appointment of Janet Kidd as a secretary	View PDF Termination of appointment of Janet Kidd as a secretary - link opens in a new window - 1 page (1 page)
17 Jul 2013	TM02	Termination of appointment of Janet Kidd as a secretary	View PDF Termination of appointment of Janet Kidd as a secretary - link opens in a new window - 1 page (1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
03 Aug 2012	AP03	Appointment of Ms Janet Louise Kidd as a secretary	View PDF Appointment of Ms Janet Louise Kidd as a secretary - link opens in a new window - 1 page (1 page)
03 Aug 2012	TM02	Termination of appointment of Mark Godden as a secretary	View PDF Termination of appointment of Mark Godden as a secretary - link opens in a new window - 1 page (1 page)
24 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	View PDF Annual return made up to 13 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
02 Aug 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	View PDF Annual return made up to 13 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
29 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	View PDF Annual return made up to 13 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
28 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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