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BALDWIN VENTURES LIMITED

Company number 04424266

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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)
01 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 21 pages (21 pages)
06 Dec 2016	4.68	Liquidators' statement of receipts and payments to 28 September 2016	View PDF Liquidators' statement of receipts and payments to 28 September 2016 - link opens in a new window - 16 pages (16 pages)
17 Oct 2015	AD01	Registered office address changed from The Courtyard Hall Lane Wincham Northwich Cheshire CW9 6DG to 3 Hardman Street Manchester M3 3HF on 17 October 2015	View PDF Registered office address changed from The Courtyard Hall Lane Wincham Northwich Cheshire CW9 6DG to 3 Hardman Street Manchester M3 3HF on 17 October 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-29 - link opens in a new window - 6 pages (6 pages)
01 Sep 2015	TM01	Termination of appointment of Christopher Perks Baldwin as a director on 28 July 2015	View PDF Termination of appointment of Christopher Perks Baldwin as a director on 28 July 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2015	TM01	Termination of appointment of Jennifer Lee Baldwin as a director on 28 July 2015	View PDF Termination of appointment of Jennifer Lee Baldwin as a director on 28 July 2015 - link opens in a new window - 1 page (1 page)
22 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 238,805	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 238,805 - link opens in a new window - 10 pages (10 pages)
16 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 30 pages (30 pages)
18 Nov 2014	SH01	Statement of capital following an allotment of shares on 16 October 2014 GBP 238,805.00	View PDF Statement of capital following an allotment of shares on 16 October 2014 GBP 238,805.00 - link opens in a new window - 4 pages (4 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
10 Oct 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 214,736	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 214,736 - link opens in a new window - 9 pages (9 pages)
07 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 30 pages (30 pages)
13 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	View PDF Annual return made up to 25 April 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
13 May 2013	CH01	Director's details changed for Mr Matthew Baldwin on 9 September 2012	View PDF Director's details changed for Mr Matthew Baldwin on 9 September 2012 - link opens in a new window - 2 pages (2 pages)
13 May 2013	CH01	Director's details changed for Mr Matthew Baldwin on 12 September 2012	View PDF Director's details changed for Mr Matthew Baldwin on 12 September 2012 - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 28 pages (28 pages)
06 Jun 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	View PDF Annual return made up to 25 April 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 Jun 2012	CH01	Director's details changed for Mrs Sally White on 1 July 2011	View PDF Director's details changed for Mrs Sally White on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 28 pages (28 pages)
03 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
03 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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