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LONDON & REGIONAL (BAKER STREET) HOLDINGS LIMITED

Company number 04411316

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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 2020	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)
22 Oct 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)
15 Oct 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 - 3 pages (3 pages)
04 Sep 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with updates	View PDF Confirmation statement made on 8 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	View PDF Previous accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 341,251,194	View PDF Statement of capital following an allotment of shares on 20 December 2018 GBP 341,251,194 - link opens in a new window - 4 pages (4 pages)
10 Jan 2019	RESOLUTIONS	Resolutions RES14 ‐ Re-£341250194 20/12/2018	View PDF Resolutions RES14 ‐ Re-£341250194 20/12/2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-transitional provisions & savings 20/12/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re-transitional provisions & savings 20/12/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 341,251,194	View PDF Statement of capital following an allotment of shares on 20 December 2018 GBP 341,251,194 - link opens in a new window - 8 pages (8 pages)
02 Jan 2019	RESOLUTIONS	Resolutions RES14 ‐ Sum of 341250194 co,pany and hereby capitalised 20/12/2018	View PDF Resolutions RES14 ‐ Sum of 341250194 co,pany and hereby capitalised 20/12/2018 - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2018	SH19	Statement of capital on 20 December 2018 GBP 1.00	View PDF Statement of capital on 20 December 2018 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	CAP-SS	Solvency Statement dated 20/12/18	View PDF Solvency Statement dated 20/12/18 - link opens in a new window - 1 page (1 page)
20 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium 20/12/2018	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium 20/12/2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	TM01	Termination of appointment of Richard Nigel Luck as a director on 11 May 2018	View PDF Termination of appointment of Richard Nigel Luck as a director on 11 May 2018 - link opens in a new window - 1 page (1 page)
19 Apr 2018	TM02	Termination of appointment of Richard Nigel Luck as a secretary on 12 April 2018	View PDF Termination of appointment of Richard Nigel Luck as a secretary on 12 April 2018 - link opens in a new window - 1 page (1 page)
09 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with no updates	View PDF Confirmation statement made on 8 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 23 pages (23 pages)
21 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-19 - link opens in a new window - 3 pages (3 pages)
19 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	View PDF Confirmation statement made on 8 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 22 pages (22 pages)
13 Sep 2016	CH01	Director's details changed for Mr Richard John Livingstone on 1 January 2013	View PDF Director's details changed for Mr Richard John Livingstone on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
03 May 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,000	View PDF Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 - link opens in a new window - 5 pages (5 pages)

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