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BAKER STREET CONSTRUCTION LIMITED

Company number SC280608

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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)
14 Oct 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2011 TM01 Termination of appointment of John Souter as a director
16 Dec 2010 AD01 Registered office address changed from 37 Baker Street Stirling Stirlingshire FK8 1BJ on 16 December 2010
01 Dec 2010 TM02 Termination of appointment of Samantha Souter as a secretary
04 Aug 2010 CH01 Director's details changed for John Andrew Souter on 30 July 2010
29 Apr 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
Statement of capital on 2010-04-29
  • GBP 5,000
29 Apr 2010 CH01 Director's details changed for John Andrew Souter on 24 February 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
05 May 2009 363a Return made up to 24/02/09; full list of members
16 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Apr 2008 363s Return made up to 24/02/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
26 Mar 2007 363s Return made up to 24/02/07; full list of members
20 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Jun 2006 287 Registered office changed on 07/06/06 from: souter building sauchenford stirling FK7 8AP
23 Mar 2006 363s Return made up to 24/02/06; full list of members
11 Jan 2006 88(2)R Ad 28/12/05-28/12/05 £ si 4900@1=4900 £ ic 100/5000
11 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2006 123 £ nc 1000/5000 28/12/05
09 Nov 2005 88(2)R Ad 09/11/05--------- £ si 99@1=99 £ ic 1/100
19 Aug 2005 288c Director's particulars changed
19 Aug 2005 288c Secretary's particulars changed
09 Jun 2005 225 Accounting reference date extended from 28/02/06 to 31/03/06
09 May 2005 CERTNM Company name changed eagle homes (uk) LIMITED\certificate issued on 09/05/05