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BALDWINS ESTATE AGENTS LTD

Company number 09158098

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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)
16 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
03 Jan 2017 AD01 Registered office address changed from Cumbria House, 16 - 20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN England to 38 De Montfort Street Leicester Leicestershire LE1 7GS on 3 January 2017
30 Dec 2016 4.70 Declaration of solvency
30 Dec 2016 600 Appointment of a voluntary liquidator
30 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-15
22 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
24 Mar 2016 AD01 Registered office address changed from Suite 21 10 Churchill Square Kings Hill West Malling ME19 4YU to Cumbria House, 16 - 20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN on 24 March 2016
24 Mar 2016 AP01 Appointment of Mr David Kerry Plumtree as a director on 4 March 2016
24 Mar 2016 AP01 Appointment of Mr Richard John Twigg as a director on 4 March 2016
24 Mar 2016 TM01 Termination of appointment of Susan Downie as a director on 4 March 2016
24 Mar 2016 TM01 Termination of appointment of Michael James Wallington as a director on 4 March 2016
16 Mar 2016 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
05 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
12 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
01 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-01
  • GBP 100