BAXTER HOLDING COMPANY LIMITED

Company number 09805128

Date	Type	Description	View / Download
12 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Sep 2023	DS01	Application to strike the company off the register	(1 page)
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	(3 pages)
14 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	(3 pages)
10 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
10 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(266 pages)
10 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
10 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
04 Aug 2022	SH19	Statement of capital on 4 August 2022 GBP 1.00	(3 pages)
04 Aug 2022	SH20	Statement by Directors	(1 page)
04 Aug 2022	CAP-SS	Solvency Statement dated 28/07/22	(1 page)
04 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Jan 2022	TM01	Termination of appointment of Brian Christopher Galvin as a director on 31 December 2021	(1 page)
08 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	(3 pages)
08 Jul 2021	CH01	Director's details changed for Mrs Nicola Smythe on 8 July 2021	(2 pages)
25 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(16 pages)
24 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
24 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
24 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(239 pages)
08 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with no updates	(3 pages)
08 Dec 2020	PSC07	Cessation of Kathryn Margaret Baxter as a person with significant control on 8 December 2020	(1 page)
16 Nov 2020	PSC05	Change of details for Tring Financial Management Limited as a person with significant control on 12 November 2020	(2 pages)
16 Nov 2020	PSC05	Change of details for St. James’S Place Client Solutions Limited as a person with significant control on 12 November 2020	(2 pages)
15 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-12	(3 pages)