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BAXTER CAPITAL LIMITED

Company number 07132356

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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)
02 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2016 SH03 Purchase of own shares.
09 May 2016 DS01 Application to strike the company off the register
10 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
08 Oct 2015 CH03 Secretary's details changed for Anthony Thomas Andrew Braddon on 1 October 2015
08 Oct 2015 AD01 Registered office address changed from 17 Hanover Square 4th Floor London W1S 1HU to Polbream House Saints Hill Penshurst Tonbridge Kent TN11 8EN on 8 October 2015
08 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
16 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,000
28 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
07 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1,000
28 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
24 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
17 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
08 Feb 2012 CH01 Director's details changed for Denise Braddon on 21 January 2012
08 Feb 2012 CH01 Director's details changed for Anthony Thomas Andrew Braddon on 21 January 2012
08 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
06 Feb 2012 CH03 Secretary's details changed for Anthony Thomas Andrew Braddon on 21 January 2012
21 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
24 Jun 2011 AD01 Registered office address changed from 17 Hanover Square 4Th Floor London W1S 1HU on 24 June 2011
23 Jun 2011 AD01 Registered office address changed from 2 Dickens Drive Chislehurst Kent BR7 6RU on 23 June 2011
22 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
22 Feb 2011 CH01 Director's details changed for Denise Braddon on 21 January 2011
20 May 2010 SH01 Statement of capital following an allotment of shares on 1 May 2010
  • GBP 1,000
16 Apr 2010 AP03 Appointment of Anthony Thomas Andrew Braddon as a secretary