- Company Overview for CHARLES BAKER DEVELOPMENTS LIMITED (06351451)
- Filing history for CHARLES BAKER DEVELOPMENTS LIMITED (06351451)
- People for CHARLES BAKER DEVELOPMENTS LIMITED (06351451)
- More for CHARLES BAKER DEVELOPMENTS LIMITED (06351451)
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) |
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08 Dec 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Sep 2015 | AR01 |
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
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25 Aug 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Aug 2015 | DS01 | Application to strike the company off the register | |
21 Jul 2015 | TM01 | Termination of appointment of Fiona Alison Stockwell as a director on 6 July 2015 | |
06 Jun 2015 | AA | Total exemption full accounts made up to 30 September 2014 | |
18 Sep 2014 | AR01 | Annual return made up to 23 August 2014 with full list of shareholders | |
04 Sep 2014 | CH04 | Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014 | |
01 Sep 2014 | SH20 | Statement by Directors | |
01 Sep 2014 | SH19 |
Statement of capital on 1 September 2014
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01 Sep 2014 | CAP-SS | Solvency Statement dated 06/08/14 | |
01 Sep 2014 | RESOLUTIONS |
Resolutions
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23 Jun 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
17 Jun 2014 | SH19 |
Statement of capital on 17 June 2014
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17 Jun 2014 | SH20 | Statement by directors | |
17 Jun 2014 | CAP-SS | Solvency statement dated 30/05/14 | |
17 Jun 2014 | RESOLUTIONS |
Resolutions
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28 May 2014 | TM01 | Termination of appointment of Robert Rickman as a director | |
11 Apr 2014 | AD01 | Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014 | |
10 Apr 2014 | CH04 | Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 | |
21 Jan 2014 | TM01 | Termination of appointment of Steven Oliver as a director | |
21 Jan 2014 | AP01 | Appointment of Mr Anthony Robert Buckley as a director | |
10 Sep 2013 | AR01 | Annual return made up to 23 August 2013 with full list of shareholders | |
17 May 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
12 Sep 2012 | AR01 | Annual return made up to 23 August 2012 with full list of shareholders |