ALBERT EDWARD BAXTER DEVELOPMENTS LIMITED

Company number 05463288

Date	Type	Description	View / Download
05 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
05 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 16,000	(4 pages)
04 Sep 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014	(1 page)
05 Aug 2014	SH20	Statement by directors	(1 page)
05 Aug 2014	SH19	Statement of capital on 5 August 2014 GBP 16,000	(4 pages)
05 Aug 2014	CAP-SS	Solvency statement dated 21/07/14	(1 page)
05 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium acct cancelled 23/07/2014	(2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
17 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders	(5 pages)
27 May 2014	TM01	Termination of appointment of Gordon Forbes Clements as a director on 27 May 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
08 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014	(1 page)
10 Dec 2013	CH01	Director's details changed for Mr Stephen Richards Daniels on 8 December 2013	(2 pages)
26 Sep 2013	AP01	Appointment of Mr Stephen Richards Daniels as a director on 23 August 2013	(2 pages)
26 Sep 2013	TM01	Termination of appointment of Christopher James Taylor as a director on 23 August 2013	(1 page)
18 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(5 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
16 Apr 2013	TM01	Termination of appointment of David Richard Charles Agnew as a director on 16 April 2013	(1 page)
16 Apr 2013	AP01	Appointment of Mr Gordon Forbes Clements as a director on 16 April 2013	(2 pages)
05 Oct 2012	TM01	Termination of appointment of Martin Ian Dack as a director on 30 September 2012	(1 page)
05 Oct 2012	AP01	Appointment of Mr David Richard Charles Agnew as a director on 30 September 2012	(2 pages)
28 May 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(5 pages)