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HAM BAKER RDW LIMITED

Company number 03847363

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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)
23 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Oct 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	View PDF Confirmation statement made on 23 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	AP01	Appointment of Mr Stewart Douglas Duthie as a director on 1 January 2018	View PDF Appointment of Mr Stewart Douglas Duthie as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	View PDF Current accounting period extended from 31 December 2017 to 30 June 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2018	TM01	Termination of appointment of Andrew Williams as a director on 31 December 2017	View PDF Termination of appointment of Andrew Williams as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2017	CS01	Confirmation statement made on 23 September 2017 with updates	View PDF Confirmation statement made on 23 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Sep 2017	PSC05	Change of details for Ham Baker Ltd as a person with significant control on 15 February 2017	View PDF Change of details for Ham Baker Ltd as a person with significant control on 15 February 2017 - link opens in a new window - 2 pages (2 pages)
25 May 2017	TM01	Termination of appointment of Robert Andrew Righton as a director on 21 April 2017	View PDF Termination of appointment of Robert Andrew Righton as a director on 21 April 2017 - link opens in a new window - 1 page (1 page)
24 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
06 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2016	AP01	Appointment of Mr Robert Andrew Righton as a director on 27 September 2016	View PDF Appointment of Mr Robert Andrew Righton as a director on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,000,000	View PDF Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
26 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1,000,000	View PDF Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
25 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 - 13 pages (13 pages)
13 May 2014	TM02	Termination of appointment of Gemma Brereton as a secretary	View PDF Termination of appointment of Gemma Brereton as a secretary - link opens in a new window - 1 page (1 page)
30 Apr 2014	TM01	Termination of appointment of Stewart Bailie as a director	View PDF Termination of appointment of Stewart Bailie as a director - link opens in a new window - 1 page (1 page)
24 Mar 2014	AP01	Appointment of Mr Andrew Williams as a director	View PDF Appointment of Mr Andrew Williams as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	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)
05 Nov 2013	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
24 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1,000,000	View PDF Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
12 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)

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