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A V BAKER & SONS LTD

Company number 06389153

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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)
28 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
08 Feb 2017	AD01	Registered office address changed from 163 Herne Hill London SE24 9LR to 257B Croydon Road Beckenham Kent BR3 3PS on 8 February 2017	View PDF Registered office address changed from 163 Herne Hill London SE24 9LR to 257B Croydon Road Beckenham Kent BR3 3PS on 8 February 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Feb 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
07 Feb 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-26 - link opens in a new window - 1 page (1 page)
28 Nov 2016	CS01	Confirmation statement made on 3 October 2016 with updates	View PDF Confirmation statement made on 3 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2,000	View PDF Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
27 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 2,000	View PDF Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
25 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
14 Nov 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 2,000	View PDF Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
24 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 5 pages (5 pages)
26 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	View PDF Annual return made up to 3 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
15 Nov 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	View PDF Annual return made up to 3 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
07 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	View PDF Annual return made up to 3 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)
15 Mar 2010	AR01	Annual return made up to 3 October 2009 with full list of shareholders	View PDF Annual return made up to 3 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Feb 2010	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 7 pages (7 pages)
14 Nov 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Nov 2009	AR01	Annual return made up to 3 October 2008 with full list of shareholders	View PDF Annual return made up to 3 October 2008 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Jun 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)

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