AMY W BAKER DEVELOPMENTS LIMITED

Company number 05508835

Date	Type	Description	View / Download
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
04 Sep 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014	(1 page)
28 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1	(4 pages)
25 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
09 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014	(1 page)
03 Apr 2014	SH20	Statement by directors	(1 page)
03 Apr 2014	SH19	Statement of capital on 3 April 2014 GBP 1	(4 pages)
03 Apr 2014	CAP-SS	Solvency statement dated 06/03/14	(1 page)
03 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £13350 cancelled from share prem a/c 16/03/2014	(3 pages)
03 Mar 2014	TM01	Termination of appointment of Robert James Rickman as a director on 3 March 2014	(1 page)
23 Jan 2014	AP01	Appointment of Mr Anthony Robert Buckley as a director on 22 January 2014	(2 pages)
23 Jan 2014	TM01	Termination of appointment of Stephen Richards Daniels as a director on 22 January 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)
13 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders	(5 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
02 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(5 pages)
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
25 Nov 2011	AP01	Appointment of Mr Robert James Rickman as a director on 25 November 2011	(2 pages)
24 Nov 2011	TM01	Termination of appointment of Robert James Rickman as a director on 24 November 2011	(1 page)
24 Nov 2011	TM01	Termination of appointment of John Christopher Dodwell as a director on 24 November 2011	(1 page)

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