BAKER TILLY PROCESSING LIMITED

Company number 07130862

Date	Type	Description	View / Download
05 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
12 Dec 2020	AD01	Registered office address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 7th Floor 21 Lombard Street London EC3V 9AH on 12 December 2020	(2 pages)
07 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
07 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-11	(1 page)
07 Dec 2020	LIQ01	Declaration of solvency	(7 pages)
17 Sep 2020	CH01	Director's details changed for John Robert Taylor on 20 August 2020	(2 pages)
16 Jul 2020	AP01	Appointment of John Robert Taylor as a director on 10 July 2020	(2 pages)
06 Jul 2020	TM01	Termination of appointment of Jillian Margaret Jones as a director on 22 June 2020	(1 page)
06 Jul 2020	TM01	Termination of appointment of Penrose Margaret Helen Foss as a director on 22 June 2020	(1 page)
21 Feb 2020	CS01	Confirmation statement made on 20 January 2020 with updates	(4 pages)
21 Jan 2020	AP01	Appointment of Jillian Margaret Jones as a director on 15 January 2020	(2 pages)
21 Jan 2020	AP01	Appointment of Penrose Margaret Helen Foss as a director on 15 January 2020	(2 pages)
21 Jan 2020	TM01	Termination of appointment of Robert Morrison Ross as a director on 15 January 2020	(1 page)
13 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2019	(4 pages)
28 Jan 2019	CS01	Confirmation statement made on 20 January 2019 with updates	(4 pages)
21 Dec 2018	AP01	Appointment of Mr Robert Morrison Ross as a director on 10 December 2018	(2 pages)
20 Dec 2018	TM02	Termination of appointment of Alan Duley as a secretary on 10 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of David Gwilliam as a director on 10 December 2018	(1 page)
27 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	(4 pages)
09 Feb 2018	CS01	Confirmation statement made on 20 January 2018 with updates	(4 pages)
26 Jul 2017	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
01 Feb 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(5 pages)
17 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(8 pages)
17 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(70 pages)