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FIORENTINI & BAKER LONDON LTD

Company number 06830380

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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 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
04 May 2015 TM01 Termination of appointment of Jeremy Paul Manser as a director on 31 March 2015
04 May 2015 TM02 Termination of appointment of Jeremy Paul Manser as a secretary on 31 March 2015
06 Oct 2014 AD01 Registered office address changed from Gloucester House 66 Church Walk Burgess Hill West Sussex RH15 9AS to 4 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL on 6 October 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1,000
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Sep 2012 AP01 Appointment of Mr Jeremy Paul Manser as a director
09 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
09 Mar 2012 TM01 Termination of appointment of Jeremy Manser as a director
07 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
23 May 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
23 May 2011 CH03 Secretary's details changed for Mr Jeremy Paul Manser on 1 January 2011
23 May 2011 CH01 Director's details changed for Mr Jeremy Paul Manser on 1 January 2011
20 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Deborah Baker on 9 March 2010
09 Mar 2010 CH01 Director's details changed for Mr Jeremy Paul Manser on 9 March 2010
30 Mar 2009 88(2) Ad 25/03/09\gbp si 999@1=999\gbp ic 1/1000\
10 Mar 2009 225 Accounting reference date shortened from 28/02/2010 to 31/12/2009
06 Mar 2009 288a Director appointed deborah baker
26 Feb 2009 NEWINC Incorporation