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BAKER & DUNN LIMITED

Company number 07134120

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Confirmation statements / Annual returns Incorporation Officers

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)
27 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Feb 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
28 Oct 2014	CH01	Director's details changed for Mr Jeremy Richard Dunn on 28 October 2014	View PDF Director's details changed for Mr Jeremy Richard Dunn on 28 October 2014 - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	AD01	Registered office address changed from C/O Howsons 40 Carter Street Uttoxeter Staffordshire ST14 8EU on 5 March 2014	View PDF Registered office address changed from C/O Howsons 40 Carter Street Uttoxeter Staffordshire ST14 8EU on 5 March 2014 - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 100	View PDF Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Jan 2014	CH01	Director's details changed for Mr Jeremy James Baker on 29 January 2014	View PDF Director's details changed for Mr Jeremy James Baker on 29 January 2014 - link opens in a new window - 2 pages (2 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 4 pages (4 pages)
07 May 2013	AD01	Registered office address changed from C/O Howsons 14 High Street Uttoxeter Staffordshire ST14 7HT United Kingdom on 7 May 2013	View PDF Registered office address changed from C/O Howsons 14 High Street Uttoxeter Staffordshire ST14 7HT United Kingdom on 7 May 2013 - link opens in a new window - 1 page (1 page)
08 Mar 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	View PDF Annual return made up to 22 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
23 Aug 2012	CH01	Director's details changed for Mrs Victoria Dunn on 23 August 2012	View PDF Director's details changed for Mrs Victoria Dunn on 23 August 2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	CH01	Director's details changed for Dr Jeremy Dunn on 23 August 2012	View PDF Director's details changed for Dr Jeremy Dunn on 23 August 2012 - link opens in a new window - 2 pages (2 pages)
30 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
15 Mar 2012	CH01	Director's details changed for Dr Jeremy Dunn on 15 March 2012	View PDF Director's details changed for Dr Jeremy Dunn on 15 March 2012 - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	CH01	Director's details changed for Mrs Victoria Dunn on 15 March 2012	View PDF Director's details changed for Mrs Victoria Dunn on 15 March 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	View PDF Annual return made up to 22 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Feb 2012	CH01	Director's details changed for Jeremy James Baker on 8 February 2012	View PDF Director's details changed for Jeremy James Baker on 8 February 2012 - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 4 pages (4 pages)
28 Jan 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	View PDF Annual return made up to 22 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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BAKER & DUNN LIMITED

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