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BAXTER HOLDINGS LIMITED

Company number 05406831

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2011 DS01 Application to strike the company off the register
05 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
Statement of capital on 2011-04-08
  • GBP 100
11 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Michael John Talbot on 30 March 2010
12 Apr 2010 CH01 Director's details changed for Dr Anthony John Baxter on 30 March 2010
03 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Apr 2009 363a Return made up to 30/03/09; full list of members
06 Nov 2008 AAMD Amended accounts made up to 31 March 2007
29 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Jul 2008 363a Return made up to 30/03/08; full list of members
07 Jan 2008 CERTNM Company name changed hevacomp holdings LIMITED\certificate issued on 07/01/08
04 Sep 2007 AAMD Amended accounts made up to 31 March 2006
03 Jul 2007 363s Return made up to 30/03/07; no change of members
08 May 2007 AA Accounts made up to 31 March 2006
08 May 2007 AA Accounts made up to 31 March 2007
18 Aug 2006 363s Return made up to 30/03/06; full list of members
08 Aug 2006 88(2)R Ad 21/06/05--------- £ si 99@1=99 £ ic 1/100
07 Apr 2005 288a New director appointed
07 Apr 2005 288a New secretary appointed;new director appointed
30 Mar 2005 288b Secretary resigned
30 Mar 2005 288b Director resigned