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BAKER AND BRAY LTD

Company number 11928061

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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 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 26 April 2024
02 Jul 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-04-27
17 May 2023 600 Appointment of a voluntary liquidator
17 May 2023 LIQ02 Statement of affairs
09 May 2023 AD01 Registered office address changed from This Workspace 18 Albert Road Bournemouth Dorset BH1 1BZ England to Unit F10 Mills House Mills Way Amesbury Wiltshire SP4 7RX on 9 May 2023
11 Feb 2023 SOAS(A) Voluntary strike-off action has been suspended
24 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2023 DS01 Application to strike the company off the register
01 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
29 Apr 2022 AA Micro company accounts made up to 30 April 2021
03 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
24 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-21
01 Apr 2021 AA Micro company accounts made up to 30 April 2020
29 Jul 2020 CS01 Confirmation statement made on 29 July 2020 with updates
29 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-28
17 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
17 Apr 2020 AD01 Registered office address changed from C/O Brookes Butler Limited 1125 Christchurch Road Bournemouth Dorset BH7 6BQ England to This Workspace 18 Albert Road Bournemouth Dorset BH1 1BZ on 17 April 2020
05 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-05
  • GBP 100