- Company Overview for BAKER AND ELDER LTD (04328506)
- Filing history for BAKER AND ELDER LTD (04328506)
- People for BAKER AND ELDER LTD (04328506)
- More for BAKER AND ELDER LTD (04328506)
| 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) |
|---|---|---|---|
| 27 Jun 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 11 Apr 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 29 Mar 2017 | DS01 | Application to strike the company off the register | |
| 17 Feb 2017 | TM01 | Termination of appointment of Bernard George Still as a director on 5 October 2016 | |
| 06 Dec 2016 | CS01 | Confirmation statement made on 26 November 2016 with updates | |
| 06 Dec 2016 | AD01 | Registered office address changed from 159 Highland Road Southsea Hampshire PO4 9EY to Unit 1, Fulcrum 2 Solent Way Whiteley Fareham Hampshire PO15 7FN on 6 December 2016 | |
| 01 Dec 2016 | AP01 | Appointment of Mr Darren William Tait as a director on 5 October 2016 | |
| 01 Dec 2016 | TM02 | Termination of appointment of Julie Ann Still as a secretary on 5 October 2016 | |
| 01 Dec 2016 | AP03 | Appointment of Mr Thomas Angus Miller as a secretary on 5 October 2016 | |
| 01 Dec 2016 | AP01 | Appointment of Mr Thomas Angus Miller as a director on 5 October 2016 | |
| 04 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 27 Nov 2015 | AR01 |
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
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| 20 Nov 2015 | CH03 | Secretary's details changed for Julie Ann Still on 20 November 2015 | |
| 12 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 27 Nov 2014 | AR01 |
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
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| 27 May 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 26 Nov 2013 | AR01 |
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
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| 17 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 26 Nov 2012 | AR01 | Annual return made up to 26 November 2012 with full list of shareholders | |
| 25 Jun 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 29 Nov 2011 | AR01 | Annual return made up to 26 November 2011 with full list of shareholders | |
| 25 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 29 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 07 Dec 2010 | AR01 | Annual return made up to 26 November 2010 with full list of shareholders | |
| 07 Dec 2010 | CH01 | Director's details changed for Bernard George Still on 26 November 2010 |