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BAKER EVANS LIMITED

Company number 06246681

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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)
07 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	View PDF Confirmation statement made on 14 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 13 pages (13 pages)
18 Jul 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	View PDF Previous accounting period extended from 31 December 2015 to 30 June 2016 - link opens in a new window - 1 page (1 page)
19 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100	View PDF Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Mar 2016	TM01	Termination of appointment of Shahzad Ul Hussan Sulaman as a director on 31 December 2015	View PDF Termination of appointment of Shahzad Ul Hussan Sulaman as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
19 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100	View PDF Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
14 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 100	View PDF Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	TM01	Termination of appointment of Stephen Brilus as a director	View PDF Termination of appointment of Stephen Brilus as a director - link opens in a new window - 1 page (1 page)
31 Mar 2014	TM01	Termination of appointment of Terence O'neill as a director	View PDF Termination of appointment of Terence O'neill as a director - link opens in a new window - 1 page (1 page)
31 Mar 2014	TM02	Termination of appointment of Paul Nicholson as a secretary	View PDF Termination of appointment of Paul Nicholson as a secretary - link opens in a new window - 1 page (1 page)
31 Mar 2014	AP01	Appointment of Mr Shahzad Ul Hussan Sulaman as a director	View PDF Appointment of Mr Shahzad Ul Hussan Sulaman as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	AP01	Appointment of Andrew Wisedale as a director	View PDF Appointment of Andrew Wisedale as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
14 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	View PDF Annual return made up to 14 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
13 Aug 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Oct 2011	MG01	Duplicate mortgage certificatecharge no:2
14 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 13 pages (13 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)

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