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HENRY BALTIMORE LIMITED

Company number 12038464

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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)
05 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Jun 2021	AD01	Registered office address changed from C/O Morgan Keen Accountants 3 st. Birinus Flackwell Heath High Wycombe HP10 9DJ England to The Gashouse 70B High Street the Gashouse 70B High Street Bassingbourn Royston SG8 5LF on 16 June 2021	View PDF Registered office address changed from C/O Morgan Keen Accountants 3 st. Birinus Flackwell Heath High Wycombe HP10 9DJ England to The Gashouse 70B High Street the Gashouse 70B High Street Bassingbourn Royston SG8 5LF on 16 June 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AP01	Appointment of Mr John Poulter as a director on 22 December 2020	View PDF Appointment of Mr John Poulter as a director on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	PSC01	Notification of John Poulter as a person with significant control on 22 December 2020	View PDF Notification of John Poulter as a person with significant control on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AD01	Registered office address changed from 6-8 Revenge Road, Suite 2096 A.Martin Accountants Chatham ME5 8UD England to C/O Morgan Keen Accountants 3 st. Birinus Flackwell Heath High Wycombe HP10 9DJ on 22 December 2020	View PDF Registered office address changed from 6-8 Revenge Road, Suite 2096 A.Martin Accountants Chatham ME5 8UD England to C/O Morgan Keen Accountants 3 st. Birinus Flackwell Heath High Wycombe HP10 9DJ on 22 December 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	TM01	Termination of appointment of Anthony Martin as a director on 22 December 2020	View PDF Termination of appointment of Anthony Martin as a director on 22 December 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	PSC07	Cessation of Gordon Tosh as a person with significant control on 22 December 2020	View PDF Cessation of Gordon Tosh as a person with significant control on 22 December 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	CH01	Director's details changed for Mr Anthony Martin on 8 October 2020	View PDF Director's details changed for Mr Anthony Martin on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	AD01	Registered office address changed from 6-8 Revenge Road Suite 2096 Chatham ME5 8UD England to 6-8 Revenge Road, Suite 2096 A.Martin Accountants Chatham ME5 8UD on 24 August 2020	View PDF Registered office address changed from 6-8 Revenge Road Suite 2096 Chatham ME5 8UD England to 6-8 Revenge Road, Suite 2096 A.Martin Accountants Chatham ME5 8UD on 24 August 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2020	PSC01	Notification of Gordon Tosh as a person with significant control on 25 May 2020	View PDF Notification of Gordon Tosh as a person with significant control on 25 May 2020 - link opens in a new window - 2 pages (2 pages)
25 May 2020	TM01	Termination of appointment of Katheryn Amy Unsworth as a director on 25 May 2020	View PDF Termination of appointment of Katheryn Amy Unsworth as a director on 25 May 2020 - link opens in a new window - 1 page (1 page)
25 May 2020	PSC07	Cessation of Katheryn Amy Unsworth as a person with significant control on 25 May 2020	View PDF Cessation of Katheryn Amy Unsworth as a person with significant control on 25 May 2020 - link opens in a new window - 1 page (1 page)
25 May 2020	AP01	Appointment of Mr Anthony Martin as a director on 25 May 2020	View PDF Appointment of Mr Anthony Martin as a director on 25 May 2020 - link opens in a new window - 2 pages (2 pages)
25 May 2020	AD01	Registered office address changed from 5Ff Unit 6, Westminster Business Park 10 Great North Way, York Business Park Nether Poppleton York United Kingdom to 6-8 Revenge Road Suite 2096 Chatham ME5 8UD on 25 May 2020	View PDF Registered office address changed from 5Ff Unit 6, Westminster Business Park 10 Great North Way, York Business Park Nether Poppleton York United Kingdom to 6-8 Revenge Road Suite 2096 Chatham ME5 8UD on 25 May 2020 - link opens in a new window - 1 page (1 page)
07 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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