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BALDOCK HOUSE LTD

Company number 06919943

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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)
21 Aug 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2017	PSC01	Notification of Lance Vincent Adams as a person with significant control on 6 April 2016	View PDF Notification of Lance Vincent Adams as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with no updates	View PDF Confirmation statement made on 1 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	PSC01	Notification of Philip Charles Massetti as a person with significant control on 6 April 2016	View PDF Notification of Philip Charles Massetti as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 May 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)
15 May 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
22 Jul 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 100	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 100 - link opens in a new window - 6 pages (6 pages)
04 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages)
03 Aug 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Jul 2015	MR01	Registration of charge 069199430004, created on 10 July 2015	View PDF Registration of charge 069199430004, created on 10 July 2015 - link opens in a new window - 25 pages (25 pages)
16 Jul 2015	MR01	Registration of charge 069199430003, created on 10 July 2015	View PDF Registration of charge 069199430003, created on 10 July 2015 - link opens in a new window - 9 pages (9 pages)
09 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
02 Jul 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 100	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
26 Mar 2014	TM01	Termination of appointment of Bryan Mundy as a director	View PDF Termination of appointment of Bryan Mundy as a director - link opens in a new window - 1 page (1 page)
26 Mar 2014	TM01	Termination of appointment of Bryan Mundy as a director	View PDF Termination of appointment of Bryan Mundy as a director - link opens in a new window - 1 page (1 page)
24 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
27 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
13 Sep 2011	AD01	Registered office address changed from Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN United Kingdom on 13 September 2011	View PDF Registered office address changed from Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN United Kingdom on 13 September 2011 - link opens in a new window - 1 page (1 page)
17 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jun 2011	AP03	Appointment of Mr Philip Charles Massetti as a secretary	View PDF Appointment of Mr Philip Charles Massetti as a secretary - link opens in a new window - 2 pages (2 pages)

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