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HOWARD BAKER LIMITED

Company number 04491489

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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)
18 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2023 DS01 Application to strike the company off the register
04 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
02 Aug 2022 AA Total exemption full accounts made up to 31 July 2021
25 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
23 Feb 2022 AP01 Appointment of Ms Dianne Kathleen Clarke-Miller as a director on 21 February 2022
22 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
04 May 2021 AA Micro company accounts made up to 31 July 2020
17 Feb 2021 AD01 Registered office address changed from PO Box 9387, Bournemouth PO Box 9387 Bournemouth Dorset BH1 9JA United Kingdom to 25 Cecil Road Cecil Road Bournemouth BH5 1DX on 17 February 2021
22 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
29 Apr 2020 AA Micro company accounts made up to 31 July 2019
23 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
01 Jun 2019 AD01 Registered office address changed from 25 25 Cecil Road Bournemouth Dorset BH5 1DX United Kingdom to PO Box 9387, Bournemouth PO Box 9387 Bournemouth Dorset BH1 9JA on 1 June 2019
29 Apr 2019 AA Micro company accounts made up to 31 July 2018
14 Dec 2018 TM02 Termination of appointment of Dianne Kathleen Clarke-Miller as a secretary on 13 December 2018
23 Jul 2018 AD01 Registered office address changed from PO Box BH1 3PD 25 Cecil Road Bournemouth Dorset BH5 1DX England to 25 25 Cecil Road Bournemouth Dorset BH5 1DX on 23 July 2018
22 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
29 Apr 2018 AA Micro company accounts made up to 31 July 2017
17 Nov 2017 AD01 Registered office address changed from 30 Christchurch Road Bournemouth Dorset BH1 3PD to PO Box BH1 3PD 25 Cecil Road Bournemouth Dorset BH5 1DX on 17 November 2017
23 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
18 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
04 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
19 May 2016 AA Total exemption small company accounts made up to 31 July 2015
14 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1