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BAKER ROBBINS & COMPANY EUROPE LIMITED

Company number 03973689

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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)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2013 DS01 Application to strike the company off the register
20 Aug 2013 AP01 Appointment of Helen Elizabeth Campbell as a director on 13 August 2013
26 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
Statement of capital on 2013-04-18
  • GBP 1
08 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Dec 2012 TM01 Termination of appointment of Haydar Suham Shawkat as a director on 21 November 2012
30 Nov 2012 TM01 Termination of appointment of Richard Owen Greener as a director on 21 November 2012
09 May 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
16 Apr 2012 AP01 Appointment of Richard Owen Greener as a director on 30 March 2012
16 Apr 2012 TM01 Termination of appointment of Joshua Martin Becker as a director on 31 March 2012
06 Sep 2011 CH03 Secretary's details changed for Mr Richard Owen Greener on 30 August 2011
19 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
19 Mar 2011 TM01 Termination of appointment of Ronald Van Houwelingen as a director
18 Mar 2011 AP01 Appointment of Mr David Martin Mitchley as a director
02 Feb 2011 CH01 Director's details changed for Haydar Suham Shawkat on 1 February 2011
02 Feb 2011 CH01 Director's details changed for Haydar Suham Shawkat on 3 September 2010
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
17 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
14 Apr 2010 AA Full accounts made up to 31 December 2008