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BAKER & COMPANY FINANCIAL SOLUTIONS LIMITED

Company number 04761644

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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)
29 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2021 DS01 Application to strike the company off the register
22 Oct 2020 DS02 Withdraw the company strike off application
21 Oct 2020 DS01 Application to strike the company off the register
24 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
06 May 2020 RP04PSC02 Second filing for the notification of Attivo Group Limited as a person with significant control
30 Apr 2020 AD01 Registered office address changed from Jessop House Jessop Avenue Cheltenham GL50 3SH England to Honeybourne Place Jessop Avenue Cheltenham GL50 3SH on 30 April 2020
18 Dec 2019 AA Accounts for a small company made up to 31 March 2019
27 Sep 2019 TM02 Termination of appointment of Stephen John Bareham as a secretary on 27 September 2019
07 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
30 Nov 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 March 2019
20 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
13 Jul 2018 PSC02 Notification of Attivo Group Limited as a person with significant control on 13 July 2018
  • ANNOTATION Clarification a second filed PSC02 was registered on 06/05/2020
13 Jul 2018 PSC07 Cessation of Stephen Charles Harper as a person with significant control on 13 June 2018
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
04 Jun 2018 PSC01 Notification of Stephen Charles Harper as a person with significant control on 1 June 2018
04 Jun 2018 PSC07 Cessation of Kim Joan Townsend as a person with significant control on 1 June 2018
04 Jun 2018 PSC07 Cessation of John Edward Townsend as a person with significant control on 1 June 2018
04 Jun 2018 TM01 Termination of appointment of John Edward Townsend as a director on 1 June 2018
04 Jun 2018 TM02 Termination of appointment of Kim Joan Townsend as a secretary on 1 June 2018
04 Jun 2018 AP03 Appointment of Mr Stephen John Bareham as a secretary on 1 June 2018
04 Jun 2018 AP01 Appointment of Mr Stephen Charles Harper as a director on 1 June 2018
04 Jun 2018 AD01 Registered office address changed from Barton Hall 29 Gloucester Street Cirencester Gloucestershire GL7 2DJ to Jessop House Jessop Avenue Cheltenham GL50 3SH on 4 June 2018
15 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates