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BAXTER HOARE HOLDINGS LIMITED

Company number 07160400

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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)
21 Dec 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2021	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	CH01	Director's details changed for Mr Adam Colin Kirby White on 9 February 2021	View PDF Director's details changed for Mr Adam Colin Kirby White on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Feb 2020	CS01	Confirmation statement made on 22 December 2019 with no updates	View PDF Confirmation statement made on 22 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	AA	Accounts for a small company made up to 31 October 2018	View PDF Accounts for a small company made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Feb 2019	CS01	Confirmation statement made on 22 December 2018 with updates	View PDF Confirmation statement made on 22 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2018	AA	Accounts for a small company made up to 31 October 2017	View PDF Accounts for a small company made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages)
10 Apr 2018	SH01	Statement of capital following an allotment of shares on 22 March 2018 GBP 652,265.00	View PDF Statement of capital following an allotment of shares on 22 March 2018 GBP 652,265.00 - link opens in a new window - 4 pages (4 pages)
05 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	SH19	Statement of capital on 8 March 2018 GBP 648,665.00	View PDF Statement of capital on 8 March 2018 GBP 648,665.00 - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Mar 2018	CAP-SS	Solvency Statement dated 09/02/18	View PDF Solvency Statement dated 09/02/18 - link opens in a new window - 1 page (1 page)
08 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with no updates	View PDF Confirmation statement made on 22 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	AA	Accounts for a small company made up to 31 October 2016	View PDF Accounts for a small company made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages)
10 Jul 2017	TM02	Termination of appointment of Mari Associates Ltd as a secretary on 10 July 2017	View PDF Termination of appointment of Mari Associates Ltd as a secretary on 10 July 2017 - link opens in a new window - 1 page (1 page)
21 Feb 2017	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
07 Apr 2016	AA	Accounts for a small company made up to 31 October 2015	View PDF Accounts for a small company made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages)
23 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-03-16 GBP 654,945	View PDF Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-03-16 GBP 654,945 - link opens in a new window - 6 pages (6 pages)
05 Aug 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,280	View PDF Purchase of own shares. Shares purchased into treasury: GBP 6,280 - link opens in a new window - 3 pages (3 pages)
17 Jun 2015	AP04	Appointment of Mari Associates Ltd as a secretary on 23 December 2014	View PDF Appointment of Mari Associates Ltd as a secretary on 23 December 2014 - link opens in a new window - 2 pages (2 pages)

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