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SIR JACK BAER & CO. LIMITED

Company number 04222275

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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)
14 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2011 DS01 Application to strike the company off the register
06 Jul 2010 AR01 Annual return made up to 23 May 2010
Statement of capital on 2010-07-06
  • GBP 1
06 Jul 2010 AD01 Registered office address changed from St Pauls House Warwick Lane London EC4M 7BP on 6 July 2010
19 May 2010 AA Total exemption small company accounts made up to 31 January 2010
20 Apr 2010 AA01 Previous accounting period extended from 31 July 2009 to 31 January 2010
03 Jul 2009 363a Return made up to 23/05/09; no change of members
09 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
28 Oct 2008 363s Return made up to 23/05/08; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2008 288b Appointment Terminated Secretary lucy baer
21 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
14 Jun 2007 363s Return made up to 23/05/07; no change of members
22 May 2007 AA Total exemption small company accounts made up to 31 July 2006
19 Jun 2006 287 Registered office changed on 19/06/06 from: st paul's house, warwick lane, london, EC4M 7BP
07 Jun 2006 363s Return made up to 23/05/06; no change of members
07 Jun 2006 363(287) Registered office changed on 07/06/06
05 Jun 2006 AA Full accounts made up to 31 July 2005
08 Jun 2005 363s Return made up to 23/05/05; full list of members
08 Jun 2005 363(287) Registered office changed on 08/06/05
07 Jun 2005 AA Full accounts made up to 31 July 2004
11 Aug 2004 363s Return made up to 23/05/04; no change of members
13 May 2004 AA Full accounts made up to 31 July 2003
25 Sep 2003 287 Registered office changed on 25/09/03 from: flat 22 georgian house, 10 bury street, london, SW1Y 6AA
12 Jun 2003 363s Return made up to 23/05/03; no change of members