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BAILLIE EWART CONSULTANCY LIMITED

Company number 07118190

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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)
05 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Oct 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2015 AA Micro company accounts made up to 31 January 2015
01 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
30 Jan 2015 AA Total exemption small company accounts made up to 31 January 2014
28 Jan 2015 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
28 Jan 2015 TM01 Termination of appointment of Simon Jay Levene as a director on 19 December 2014
28 Jan 2015 AP01 Appointment of Nigel Rankine as a director on 19 December 2014
17 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
14 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2013 TM01 Termination of appointment of Nigel John Rankine as a director on 1 November 2013
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
15 Jul 2013 AD02 Register inspection address has been changed from The Pigeon House Red Hill Highleadon Newent Gloucestershire GL18 1HJ United Kingdom
24 May 2013 TM02 Termination of appointment of Ellbrook Management Limited as a secretary on 23 May 2013
23 May 2013 AD01 Registered office address changed from The Pigeon House Red Hill Highleadon Newent Glos GL18 1HJ United Kingdom on 23 May 2013
22 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
12 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
03 Apr 2012 AA Total exemption small company accounts made up to 31 January 2011
14 Jan 2012 CH01 Director's details changed for Mr Douglas Rankine on 5 January 2012
21 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
29 Nov 2010 AP01 Appointment of Mr Nigel John Rankine as a director
29 Nov 2010 AP01 Appointment of Mr Simon Levene as a director
17 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders