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AINSLIE BAKER LIMITED

Company number 04968169

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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)
08 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 May 2017	4.71	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 - 8 pages (8 pages)
05 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-23 - link opens in a new window - 1 page (1 page)
23 Mar 2016	AD01	Registered office address changed from 2 Church Street Burnham Slough SL1 7HZ England to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 23 March 2016	View PDF Registered office address changed from 2 Church Street Burnham Slough SL1 7HZ England to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 23 March 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Mar 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 January 2016	View PDF Previous accounting period extended from 30 November 2015 to 31 January 2016 - link opens in a new window - 1 page (1 page)
29 Feb 2016	TM02	Termination of appointment of Upper Street Company Secretaries Ltd as a secretary on 18 February 2016	View PDF Termination of appointment of Upper Street Company Secretaries Ltd as a secretary on 18 February 2016 - link opens in a new window - 1 page (1 page)
29 Feb 2016	CH01	Director's details changed for Mr Ainslie James Timothy Baker on 29 February 2016	View PDF Director's details changed for Mr Ainslie James Timothy Baker on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	AD01	Registered office address changed from Upper Street Company Secretaries Ltd 3 Tolpuddle Street London N1 0XT to 2 Church Street Burnham Slough SL1 7HZ on 29 February 2016	View PDF Registered office address changed from Upper Street Company Secretaries Ltd 3 Tolpuddle Street London N1 0XT to 2 Church Street Burnham Slough SL1 7HZ on 29 February 2016 - link opens in a new window - 1 page (1 page)
16 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1	View PDF Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
19 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1	View PDF Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	CH01	Director's details changed for Ainslie James Timothy Baker on 15 August 2013	View PDF Director's details changed for Ainslie James Timothy Baker on 15 August 2013 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	AR01	Annual return made up to 18 November 2012 with full list of shareholders	View PDF Annual return made up to 18 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
18 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	View PDF Annual return made up to 18 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
26 Nov 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	View PDF Annual return made up to 18 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 4 pages (4 pages)
20 Nov 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	View PDF Annual return made up to 18 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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