BALDERTON LAND HOOK LIMITED

Company number 05568594

Date	Type	Description	View / Download
12 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Dec 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
13 Dec 2017	AD01	Registered office address changed from 105 Wigmore Street London W1U 1QY to 81 Station Road Marlow Buckinghamshire SL7 1NS on 13 December 2017	(2 pages)
08 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
08 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-24	(1 page)
08 Dec 2017	LIQ02	Statement of affairs	(8 pages)
20 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
01 Feb 2017	AA	Full accounts made up to 30 April 2016	(11 pages)
26 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(5 pages)
08 Feb 2016	AA	Accounts for a small company made up to 30 April 2015	(6 pages)
29 Sep 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1	(4 pages)
28 Jan 2015	AA	Accounts for a small company made up to 30 April 2014	(6 pages)
22 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1	(4 pages)
22 Sep 2014	CH01	Director's details changed for Mr Andrew John Pettit on 1 September 2014	(2 pages)
22 Sep 2014	CH01	Director's details changed for Mr Nicholas Ashley West on 1 September 2014	(2 pages)
22 Sep 2014	CH01	Director's details changed for Mr William James Killick on 1 September 2014	(2 pages)
28 Aug 2014	CH03	Secretary's details changed for Richard Bruce Mitchell on 27 August 2014	(1 page)
28 Aug 2014	AD01	Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on 28 August 2014	(1 page)
28 May 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 April 2014	(1 page)
04 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
25 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1	(6 pages)
03 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
21 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(6 pages)
20 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)