BAXTERBRUCE LIMITED

Company number 06965173

Date	Type	Description	View / Download
02 Jan 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Mar 2017	AA01	Previous accounting period extended from 31 March 2016 to 3 May 2016	(1 page)
14 Mar 2017	AA01	Previous accounting period shortened from 3 May 2016 to 31 March 2016	(1 page)
10 Mar 2017	AA01	Previous accounting period shortened from 31 July 2016 to 3 May 2016	(1 page)
29 Nov 2016	AD01	Registered office address changed from A W House Stuart Street Luton LU1 2SJ to 3rd Floor, One Carey Lane London EC2V 8AE on 29 November 2016	(1 page)
08 Sep 2016	TM01	Termination of appointment of Justin Baxter as a director on 1 September 2016	(1 page)
08 Sep 2016	TM01	Termination of appointment of Daniel Hill Bruce as a director on 1 September 2016	(1 page)
08 Sep 2016	AP01	Appointment of Mr. Steven Peter Strammello as a director on 1 September 2016	(2 pages)
28 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(6 pages)
24 May 2016	TM01	Termination of appointment of James Harry Sutcliffe as a director on 4 May 2016	(1 page)
17 Feb 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages) Download iXBRL
31 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 2.209132	(5 pages)
10 Feb 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
23 Jan 2015	AD01	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH to A W House Stuart Street Luton LU1 2SJ on 23 January 2015	(1 page)
29 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 2.209132	(5 pages)
22 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
18 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(5 pages)
26 Apr 2013	AP01	Appointment of Mr James Harry Sutcliffe as a director	(2 pages)
22 Apr 2013	SH01	Statement of capital following an allotment of shares on 10 April 2013 GBP 2.21	(4 pages)
22 Apr 2013	CC04	Statement of company's objects	(2 pages)
22 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allot and issue 6667 c shares 10/04/2013 RES12 ‐ Resolution of varying share rights or name	(40 pages)
22 Apr 2013	SH08	Change of share class name or designation	(2 pages)
01 Mar 2013	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
18 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(5 pages)

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