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BAKER MAURICE LIMITED

Company number 09304845

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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)
28 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2019 DS01 Application to strike the company off the register
18 Sep 2018 AA Accounts for a dormant company made up to 30 November 2017
18 Sep 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
07 Aug 2017 AD01 Registered office address changed from 80 Fleet Road London NW3 2QT England to 19 London House Swinfens Yard, High Street Stony Stratford Milton Keynes MK11 1SY on 7 August 2017
06 Aug 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
06 Aug 2017 AP01 Appointment of Mr Denis Samuel Lavrut as a director on 4 August 2017
06 Aug 2017 PSC07 Cessation of Adalt Hussain as a person with significant control on 4 August 2017
06 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
05 Dec 2016 TM01 Termination of appointment of Adalt Hussain as a director on 5 December 2016
05 Dec 2016 TM01 Termination of appointment of Goldchild Limited as a director on 5 December 2016
05 Dec 2016 AD01 Registered office address changed from 292 Whalley Range Company4Sale.Co.Uk Blackburn BB1 6NL to 80 Fleet Road London NW3 2QT on 5 December 2016
21 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-18
08 Nov 2016 CH02 Director's details changed for Company4Sale.Co.Uk Ltd on 8 November 2016
09 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
09 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
03 Feb 2016 AP01 Appointment of Mr Adalt Hussain as a director on 1 February 2016
01 Jan 2016 CH02 Director's details changed for Https://Company4Sale.Co.Uk Ltd on 28 December 2015
01 Jan 2016 TM01 Termination of appointment of Adalt Hussain as a director on 1 January 2016
26 Dec 2015 TM02 Termination of appointment of Adalt Hussain as a secretary on 25 December 2015
26 Dec 2015 AP02 Appointment of Https://Company4Sale.Co.Uk Ltd as a director on 26 December 2015
09 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
05 Jan 2015 AD01 Registered office address changed from 292 Whalley Range Blackburn BB16NL England to 292 Whalley Range Company4Sale.Co.Uk Blackburn BB1 6NL on 5 January 2015
05 Jan 2015 CERTNM Company name changed water (uk) LIMITED\certificate issued on 05/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-01