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BAXI PARTNERSHIP HEALTHCARE LIMITED

Company number 07151099

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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)
10 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2014 DS01 Application to strike the company off the register
11 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 2
02 Oct 2013 AD01 Registered office address changed from C/O Baxi Partnership 43 Palace Street London SW1E 5HL United Kingdom on 2 October 2013
26 Jul 2013 AA Accounts for a small company made up to 31 December 2012
21 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
21 Mar 2013 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB England on 21 March 2013
15 Jun 2012 AA Accounts for a small company made up to 31 December 2011
08 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
14 Feb 2012 AP01 Appointment of Mr Peter Anthony Stocks as a director
13 Jan 2012 TM01 Termination of appointment of Simon Gallier as a director
17 May 2011 TM01 Termination of appointment of Peter Stocks as a director
17 May 2011 AP03 Appointment of Mrs Gladys Smith Kirk as a secretary
17 May 2011 AP01 Appointment of Dr Simon Mark Gallier as a director
16 May 2011 CERTNM Company name changed godrevy LTD\certificate issued on 16/05/11
  • RES15 ‐ Change company name resolution on 2011-05-13
  • NM01 ‐ Change of name by resolution
13 May 2011 AD01 Registered office address changed from 13 - 15 Commercial Road Hayle Cornwall TR27 4DE England on 13 May 2011
09 May 2011 AA Accounts for a small company made up to 31 December 2010
10 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
06 Dec 2010 TM02 Termination of appointment of Paul Bowers as a secretary
06 Dec 2010 TM01 Termination of appointment of Paul Bowers as a director
06 Dec 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
06 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2010 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011