BAUDELAIRE (HOLDINGS) LIMITED

Company number 05967506

Date	Type	Description	View / Download
05 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Aug 2019	DS01	Application to strike the company off the register	(3 pages)
29 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with updates	(5 pages)
06 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
31 Oct 2017	SH03	Purchase of own shares.	(3 pages)
18 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with updates	(5 pages)
16 Oct 2017	CH01	Director's details changed for Mr John Paul David Sawyer on 16 October 2017	(2 pages)
16 Oct 2017	PSC07	Cessation of John Sawyer as a person with significant control on 2 August 2017	(1 page)
16 Oct 2017	CH03	Secretary's details changed for Mr John-Paul Sawyer on 16 October 2017	(1 page)
22 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
21 Sep 2017	TM01	Termination of appointment of John Sawyer as a director on 2 August 2017	(1 page)
18 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
31 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(8 pages)
09 Aug 2016	AP01	Appointment of Mr Paul John Sawyer as a director on 26 July 2016	(2 pages)
10 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
03 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 51	(5 pages)
07 May 2015	AD01	Registered office address changed from Abbey House, Hickleys Court South Street Farnham Surrey GU9 7QQ to Market House 21 Lenten Street Alton GU34 1HG on 7 May 2015	(2 pages)
10 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
27 Oct 2014	AP03	Appointment of Mr John-Paul Sawyer as a secretary on 23 October 2014	(2 pages)
27 Oct 2014	TM02	Termination of appointment of Paul John Sawyer as a secretary on 23 October 2014	(1 page)
27 Oct 2014	TM01	Termination of appointment of Paul John Sawyer as a director on 23 October 2014	(1 page)
16 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 51	(7 pages)
27 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
22 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 51	(7 pages)