- Company Overview for T. H. BAKER & CO. LIMITED (06976293)
- Filing history for T. H. BAKER & CO. LIMITED (06976293)
- People for T. H. BAKER & CO. LIMITED (06976293)
- Charges for T. H. BAKER & CO. LIMITED (06976293)
- Insolvency for T. H. BAKER & CO. LIMITED (06976293)
- More for T. H. BAKER & CO. LIMITED (06976293)
| 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) |
|---|---|---|---|
| 16 Aug 2024 | LIQ03 | Liquidators' statement of receipts and payments to 19 June 2024 | |
| 23 Aug 2023 | LIQ03 | Liquidators' statement of receipts and payments to 19 June 2023 | |
| 04 Oct 2022 | LIQ03 | Liquidators' statement of receipts and payments to 19 June 2022 | |
| 24 Sep 2021 | LIQ03 | Liquidators' statement of receipts and payments to 19 June 2021 | |
| 01 Dec 2020 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| 03 Sep 2020 | LIQ03 | Liquidators' statement of receipts and payments to 19 June 2020 | |
| 29 Jul 2019 | LIQ01 | Declaration of solvency | |
| 12 Jul 2019 | AD01 | Registered office address changed from 5-6 Long Lane Rowley Regis B65 0JA England to 1 Castle Street Worcester Worcestershire WR1 3AA on 12 July 2019 | |
| 12 Jul 2019 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| 11 Jul 2019 | 600 | Appointment of a voluntary liquidator | |
| 11 Jul 2019 | RESOLUTIONS |
Resolutions
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| 14 Feb 2019 | PSC02 | Notification of T H Baker Global Incorporated Limited as a person with significant control on 20 December 2018 | |
| 02 Nov 2018 | AA01 | Current accounting period extended from 31 October 2018 to 31 March 2019 | |
| 09 Aug 2018 | CS01 | Confirmation statement made on 30 July 2018 with no updates | |
| 01 Aug 2018 | AA | Full accounts made up to 31 October 2017 | |
| 17 Jan 2018 | AD01 | Registered office address changed from 95 High Street Brierley Hill West Midlands DY5 3AU to 5-6 Long Lane Rowley Regis B65 0JA on 17 January 2018 | |
| 10 Aug 2017 | CS01 | Confirmation statement made on 30 July 2017 with no updates | |
| 07 Aug 2017 | AA | Full accounts made up to 31 October 2016 | |
| 03 Aug 2016 | CS01 | Confirmation statement made on 30 July 2016 with updates | |
| 21 Jan 2016 | AA | Accounts for a medium company made up to 31 October 2015 | |
| 07 Oct 2015 | AP01 | Appointment of Ms Colette Freeman as a director on 1 October 2015 | |
| 03 Aug 2015 | AR01 |
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
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| 28 Jul 2015 | AA | Accounts for a medium company made up to 31 October 2014 | |
| 20 Apr 2015 | MR01 | Registration of charge 069762930004, created on 14 April 2015 | |
| 17 Apr 2015 | AA01 | Previous accounting period shortened from 28 February 2015 to 31 October 2014 |