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CHC BALDOCK LIMITED

Company number 09509665

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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)
07 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2020 DS01 Application to strike the company off the register
27 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with updates
27 Apr 2019 TM01 Termination of appointment of Martin Anthony Sherry as a director on 26 April 2019
27 Apr 2019 TM01 Termination of appointment of Gerard Sherry as a director on 26 April 2019
27 Apr 2019 TM01 Termination of appointment of Francis Dsouza as a director on 26 April 2019
27 Apr 2019 TM01 Termination of appointment of Dominic Dsouza as a director on 26 April 2019
27 Apr 2019 TM02 Termination of appointment of Gerard Sherry as a secretary on 26 April 2019
04 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
07 Apr 2018 CH01 Director's details changed for Mr Gerard Alfonso on 7 April 2018
05 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
04 Apr 2018 AP01 Appointment of Mr Francis Dsouza as a director on 1 April 2018
04 Apr 2018 AP01 Appointment of Mr Gerard Alfonso as a director on 1 April 2018
04 Apr 2018 AP01 Appointment of Mr Dominic Dsouza as a director on 1 April 2018
04 Apr 2018 AP03 Appointment of Mr Gerard Sherry as a secretary on 1 April 2018
04 Apr 2018 AP01 Appointment of Mr Martin Anthony Sherry as a director on 1 April 2018
01 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-27
10 Oct 2017 AA Accounts for a dormant company made up to 30 April 2017
31 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
12 Nov 2016 AA Micro company accounts made up to 30 April 2016
17 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-17
  • GBP 1
17 Apr 2016 AA01 Current accounting period extended from 31 March 2016 to 30 April 2016
25 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted