- Company Overview for 1 BAKERS ROW LTD (06976124)
- Filing history for 1 BAKERS ROW LTD (06976124)
- People for 1 BAKERS ROW LTD (06976124)
- More for 1 BAKERS ROW LTD (06976124)
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) |
---|---|---|---|
29 Jul 2014 | AR01 | Annual return made up to 29 July 2014 no member list | |
08 Jan 2014 | AA | Accounts for a dormant company made up to 31 July 2013 | |
01 Aug 2013 | AR01 | Annual return made up to 29 July 2013 no member list | |
01 Aug 2013 | CH04 | Secretary's details changed for Trinity Nominess (1) Limited on 31 March 2013 | |
16 Jul 2013 | AD01 | Registered office address changed from C/O C/O Trinity Estates 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DN United Kingdom on 16 July 2013 | |
15 Jul 2013 | TM01 | Termination of appointment of Dean Clifford as a director | |
15 Jul 2013 | TM01 | Termination of appointment of Grant Lipton as a director | |
15 Jul 2013 | AP01 | Appointment of Mr Simon John Michael Devonald as a director | |
15 Jul 2013 | TM02 | Termination of appointment of Grant Lipton as a secretary | |
10 Jan 2013 | AA | Accounts for a dormant company made up to 31 July 2012 | |
06 Aug 2012 | AR01 | Annual return made up to 29 July 2012 no member list | |
06 Aug 2012 | AP04 | Appointment of Trinity Nominess (1) Limited as a secretary | |
01 Aug 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
31 Jul 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Jul 2012 | AA | Accounts for a dormant company made up to 31 July 2011 | |
05 Apr 2012 | AD01 | Registered office address changed from C/O Touchstone Cps Castle House Dawson Road Milton Keynes Bucks MK1 1QT on 5 April 2012 | |
29 Mar 2012 | TM02 | Termination of appointment of Touchstone Cps as a secretary | |
27 Sep 2011 | AR01 | Annual return made up to 29 July 2011 no member list | |
04 May 2011 | AA | Accounts for a dormant company made up to 31 July 2010 | |
19 Aug 2010 | AR01 | Annual return made up to 29 July 2010 no member list | |
19 Aug 2010 | CH03 | Secretary's details changed for Grant Alexander Lipton on 29 July 2010 | |
18 Aug 2010 | CH01 | Director's details changed for Dean Howard Clifford on 29 July 2010 | |
18 Aug 2010 | CH01 | Director's details changed for Grant Alexander Lipton on 29 July 2010 | |
24 Aug 2009 | 288a | Secretary appointed touchstone cps | |
18 Aug 2009 | 287 | Registered office changed on 18/08/2009 from 40 queen anne street london W1G 9EL |