- Company Overview for BAKER TILLY CF LIMITED (06555639)
- Filing history for BAKER TILLY CF LIMITED (06555639)
- People for BAKER TILLY CF LIMITED (06555639)
- Charges for BAKER TILLY CF LIMITED (06555639)
- Insolvency for BAKER TILLY CF LIMITED (06555639)
- More for BAKER TILLY CF LIMITED (06555639)
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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28 Sep 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Jun 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
31 Jan 2017 | MR04 | Satisfaction of charge 3 in full | |
31 Jan 2017 | MR04 | Satisfaction of charge 2 in full | |
31 Jan 2017 | MR04 | Satisfaction of charge 1 in full | |
11 Jan 2017 | AD01 | Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Fleet Place House 2 Fleet Place London EC4M 7RF on 11 January 2017 | |
10 Jan 2017 | 4.70 | Declaration of solvency | |
10 Jan 2017 | 600 | Appointment of a voluntary liquidator | |
10 Jan 2017 | RESOLUTIONS |
Resolutions
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08 Mar 2016 | AR01 |
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
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08 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
16 Mar 2015 | AR01 |
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
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14 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
02 Dec 2014 | AP01 | Appointment of Elfed Wyn Jarvis as a director on 30 July 2014 | |
25 Sep 2014 | TM01 | Termination of appointment of Jonathan Andrew Randall as a director on 2 June 2014 | |
29 May 2014 | TM02 | Termination of appointment of Pandora Sharp as a secretary | |
09 May 2014 | MISC | Section 519 | |
09 Apr 2014 | AA01 | Previous accounting period shortened from 30 June 2014 to 31 March 2014 | |
02 Apr 2014 | AA | Full accounts made up to 30 June 2013 | |
02 Apr 2014 | RESOLUTIONS |
Resolutions
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07 Mar 2014 | AR01 |
Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
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02 Jan 2014 | TM01 | Termination of appointment of Christopher Merry as a director | |
02 Jan 2014 | TM01 | Termination of appointment of Adrian Gardner as a director | |
11 Oct 2013 | AP01 | Appointment of Mr Jonathan Andrew Randall as a director | |
30 Sep 2013 | AP01 | Appointment of Mr Nigel John Tristem as a director |