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BAKER STREET FINANCE LTD

Company number 06003950

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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)
02 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2010 4.68 Liquidators' statement of receipts and payments to 26 October 2010
02 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
20 Sep 2010 4.68 Liquidators' statement of receipts and payments to 20 August 2010
26 Feb 2010 4.68 Liquidators' statement of receipts and payments to 20 February 2010
28 Sep 2009 4.68 Liquidators' statement of receipts and payments to 21 August 2009
09 Sep 2008 600 Appointment of a voluntary liquidator
03 Sep 2008 600 Appointment of a voluntary liquidator
03 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-21
11 Jun 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
01 May 2008 AA Accounts made up to 30 November 2007
28 Apr 2008 363a Return made up to 01/04/08; full list of members
09 Jan 2008 288a New director appointed
20 Dec 2007 CERTNM Company name changed access broker services LTD\certificate issued on 20/12/07
17 Dec 2007 288b Director resigned
27 Nov 2007 363a Return made up to 20/11/07; full list of members
27 Nov 2007 MA Memorandum and Articles of Association
27 Nov 2007 88(2)R Ad 01/11/07--------- £ si 1000@1
15 Nov 2007 288c Director's particulars changed
15 Nov 2007 288a New secretary appointed
15 Nov 2007 288a New director appointed
15 Nov 2007 288b Secretary resigned
14 Nov 2007 288a New director appointed
14 Nov 2007 288a New director appointed
14 Nov 2007 288b Director resigned