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BAKER PROMOTIONS LIMITED

Company number 02919349

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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)
31 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Oct 2012	4.68	Liquidators' statement of receipts and payments to 24 October 2012	View PDF Liquidators' statement of receipts and payments to 24 October 2012 - link opens in a new window - 5 pages (5 pages)
31 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	4.68	Liquidators' statement of receipts and payments to 23 August 2012	View PDF Liquidators' statement of receipts and payments to 23 August 2012 - link opens in a new window - 5 pages (5 pages)
08 Mar 2012	4.68	Liquidators' statement of receipts and payments to 23 February 2012	View PDF Liquidators' statement of receipts and payments to 23 February 2012 - link opens in a new window - 5 pages (5 pages)
20 Sep 2011	4.68	Liquidators' statement of receipts and payments to 23 August 2011	View PDF Liquidators' statement of receipts and payments to 23 August 2011 - link opens in a new window - 5 pages (5 pages)
02 Mar 2011	4.68	Liquidators' statement of receipts and payments to 23 February 2011	View PDF Liquidators' statement of receipts and payments to 23 February 2011 - link opens in a new window - 5 pages (5 pages)
06 Sep 2010	4.68	Liquidators' statement of receipts and payments to 23 August 2010	View PDF Liquidators' statement of receipts and payments to 23 August 2010 - link opens in a new window - 5 pages (5 pages)
28 Aug 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
28 Aug 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Aug 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-24 - link opens in a new window - 1 page (1 page)
04 Aug 2009	287	Registered office changed on 04/08/2009 from barclays bank chambers bridge street stratford upon avon warwickshire CV37 6AH	View PDF Registered office changed on 04/08/2009 from barclays bank chambers bridge street stratford upon avon warwickshire CV37 6AH - link opens in a new window - 1 page (1 page)
14 Jul 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
10 Jul 2009	CERTNM	Company name changed laird promotion & services LIMITED\certificate issued on 11/07/09	View PDF Company name changed laird promotion & services LIMITED\certificate issued on 11/07/09 - link opens in a new window - 2 pages (2 pages)
29 Apr 2009	363a	Return made up to 15/04/09; full list of members	View PDF Return made up to 15/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
17 Apr 2008	363a	Return made up to 15/04/08; full list of members	View PDF Return made up to 15/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
23 Apr 2007	363a	Return made up to 15/04/07; full list of members	View PDF Return made up to 15/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
15 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
28 Jul 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 6 pages (6 pages)
18 Apr 2006	363a	Return made up to 15/04/06; full list of members	View PDF Return made up to 15/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
20 Feb 2006	225	Accounting reference date shortened from 31/10/06 to 31/03/06	View PDF Accounting reference date shortened from 31/10/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
12 Jan 2006	287	Registered office changed on 12/01/06 from: 20 upper grosvenor street london W1K 7PB	View PDF Registered office changed on 12/01/06 from: 20 upper grosvenor street london W1K 7PB - link opens in a new window - 1 page (1 page)
06 Sep 2005	AA	Total exemption full accounts made up to 31 October 2004	View PDF Total exemption full accounts made up to 31 October 2004 - link opens in a new window - 15 pages (15 pages)

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