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BAKER HALL LIMITED

Company number 03017163

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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)
17 Feb 2025 LIQ03 Liquidators' statement of receipts and payments to 19 December 2024
This document is being processed and will be available in 10 days.
01 Jun 2024 600 Appointment of a voluntary liquidator
30 May 2024 LIQ10 Removal of liquidator by court order
21 Dec 2023 AD01 Registered office address changed from J W Hinks Llp 19 Highfield Road Edgbaston Birmingham B15 3BH England to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 21 December 2023
21 Dec 2023 600 Appointment of a voluntary liquidator
21 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-20
21 Dec 2023 LIQ02 Statement of affairs
29 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
27 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
26 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
04 Mar 2021 CS01 Confirmation statement made on 1 February 2021 with updates
16 Oct 2020 AA Micro company accounts made up to 31 December 2019
25 Sep 2020 AA01 Previous accounting period shortened from 9 April 2020 to 31 December 2019
12 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
28 Jan 2020 AD01 Registered office address changed from Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB to J W Hinks Llp 19 Highfield Road Edgbaston Birmingham B15 3BH on 28 January 2020
30 Dec 2019 AA Total exemption full accounts made up to 9 April 2019
11 Apr 2019 AA01 Previous accounting period extended from 31 December 2018 to 9 April 2019
10 Apr 2019 PSC02 Notification of Ctm Residential Llp as a person with significant control on 9 April 2019
09 Apr 2019 AP01 Appointment of Mr Carl Hanson as a director on 9 April 2019
09 Apr 2019 AP01 Appointment of Mr Richard Stowe as a director on 9 April 2019