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MA & BALDWIN LIMITED

Company number 02756466

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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)
10 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2018 DS01 Application to strike the company off the register
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
03 Nov 2017 CH01 Director's details changed for Mr Richard Andrew Phillips on 27 October 2017
03 Nov 2017 CH01 Director's details changed for Mr Iain Christopher Donaldson on 27 October 2017
03 Nov 2017 CH01 Director's details changed for Mr Timothy Simon Constable on 27 October 2017
03 Nov 2017 CH01 Director's details changed for Mr Steven Paul Mills on 27 October 2017
03 Nov 2017 CH01 Director's details changed for Mrs Teresa Clare Stothard on 27 October 2017
03 Nov 2017 CH01 Director's details changed for Mr William Alan Ramsey on 27 October 2017
03 Nov 2017 CH01 Director's details changed for Mr Mark Weston on 27 October 2017
03 Nov 2017 CH01 Director's details changed for Mr David Kenneth Marsden on 27 October 2017
03 Nov 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
21 Aug 2017 AD01 Registered office address changed from 21 Station Road Watford Hertfordshire WD17 1HT to C/O Dentons Ukmea Llp 6th Floor 6th Floor Watford Hertfordshire WD18 1AF on 21 August 2017
17 Nov 2016 CS01 Confirmation statement made on 16 October 2016 with updates
19 Oct 2016 AA Full accounts made up to 31 March 2016
26 Jan 2016 TM02 Termination of appointment of Mablaw Corporate Services Limited as a secretary on 26 January 2016
11 Nov 2015 AA Full accounts made up to 31 March 2015
16 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 54
31 Dec 2014 AA Full accounts made up to 31 March 2014
16 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 54
10 Dec 2013 AA Full accounts made up to 31 March 2013
25 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 54
29 Oct 2012 AA Full accounts made up to 31 March 2012
22 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders