HAM BAKER (NO.1) LIMITED

Company number 04405375

Date	Type	Description	View / Download
23 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jan 2019	DS01	Application to strike the company off the register	(1 page)
05 Dec 2018	AA	Micro company accounts made up to 30 June 2018	(2 pages) Download iXBRL
25 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with updates	(4 pages)
25 Apr 2018	PSC05	Change of details for Hb2017 Ltd as a person with significant control on 25 April 2018	(2 pages)
25 Apr 2018	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
25 Apr 2018	AP01	Appointment of Mr Stewart Douglas Duthie as a director on 1 January 2018	(2 pages)
25 Apr 2018	TM01	Termination of appointment of Andrew Williams as a director on 31 December 2017	(1 page)
25 Apr 2018	TM02	Termination of appointment of Andrew Williams as a secretary on 31 December 2017	(1 page)
26 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
05 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
29 Mar 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2	(3 pages)
03 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
27 Mar 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 2	(3 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
28 Mar 2014	AP03	Appointment of Mr Andrew Williams as a secretary	(2 pages)
28 Mar 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 2	(3 pages)
28 Mar 2014	TM02	Termination of appointment of Gemma Brereton as a secretary	(1 page)
24 Mar 2014	AP01	Appointment of Mr Andrew Williams as a director	(2 pages)
24 Mar 2014	TM01	Termination of appointment of Stewart Bailie as a director	(1 page)
05 Nov 2013	MR04	Satisfaction of charge 1 in full	(1 page)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
27 Mar 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(3 pages)