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BAKER TILLY PROPERTIES

Company number 03610505

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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)
28 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2017 LIQ13 Return of final meeting in a members' voluntary winding up
22 Jan 2017 AD01 Registered office address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to Fleet Place House 2 Fleet Place London EC4M 7RF on 22 January 2017
16 Jan 2017 600 Appointment of a voluntary liquidator
16 Jan 2017 4.70 Declaration of solvency
16 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-30
08 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
17 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
27 Aug 2015 AR01 Annual return made up to 5 August 2015 no member list
29 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
08 Aug 2014 AR01 Annual return made up to 5 August 2014 no member list
23 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
02 Sep 2013 AR01 Annual return made up to 5 August 2013 no member list
18 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Nov 2012 AD01 Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW on 19 November 2012
04 Sep 2012 AR01 Annual return made up to 5 August 2012 no member list
02 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
16 Aug 2011 AR01 Annual return made up to 5 August 2011 no member list
25 Feb 2011 CH01 Director's details changed for Nigel John Tristem on 31 January 2011
24 Feb 2011 CH01 Director's details changed for Elfed Wyn Jarvis on 31 January 2011
23 Feb 2011 CH03 Secretary's details changed for Alan Duley on 31 January 2011
17 Jan 2011 TM01 Termination of appointment of James Bugden as a director
17 Dec 2010 AP01 Appointment of Nigel John Tristem as a director
15 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
13 Dec 2010 AP03 Appointment of Alan Duley as a secretary