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BAKER DONALD LTD

Company number 07865664

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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)
03 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2020 WU15 Notice of final account prior to dissolution
18 Jun 2020 WU07 Progress report in a winding up by the court
25 Jun 2019 WU07 Progress report in a winding up by the court
01 Jun 2018 WU07 Progress report in a winding up by the court
07 Jun 2017 WU07 Progress report in a winding up by the court
28 Jun 2016 LIQ MISC INSOLVENCY:annual progress report for period up to 22/04/2016
23 Sep 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
23 May 2014 4.31 Appointment of a liquidator
23 May 2014 COCOMP Order of court to wind up
15 May 2014 AD01 Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG on 15 May 2014
02 May 2014 AD01 Registered office address changed from 79 Saltergate Chesterfield Derbyshire S40 1JS on 2 May 2014
24 Feb 2014 4.15A Appointment of provisional liquidator
08 Jan 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
15 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
09 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
23 Nov 2012 AD01 Registered office address changed from Baker Donald Ltd 414 Chatsworth Road Chesterfield Derbyshire S40 3BQ United Kingdom on 23 November 2012
02 Mar 2012 AD01 Registered office address changed from 2B Brockwell Lane Chesterfield Derbyshire S40 4DZ England on 2 March 2012
01 Mar 2012 AP01 Appointment of Mr Lee Pitchford as a director
11 Jan 2012 TM01 Termination of appointment of Sarah Dawson as a director
09 Dec 2011 AP01 Appointment of Mr Jason Pollard as a director
30 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted