BAKER TILLY CORPORATE TRANSACTIONS LIMITED

01837626
FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 7RF

Documents

Documents
Date Category Description Pages
28 Sep 2017 gazette Gazette Dissolved Liquidation 1 Buy now
28 Jun 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
12 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Jan 2017 insolvency Liquidation Voluntary Declaration Of Solvency 4 Buy now
10 Jan 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
10 Jan 2017 resolution Resolution 1 Buy now
10 Jun 2016 annual-return Annual Return 5 Buy now
08 Jan 2016 accounts Annual Accounts 16 Buy now
03 Jul 2015 annual-return Annual Return 5 Buy now
06 Jan 2015 accounts Annual Accounts 17 Buy now
17 Jul 2014 address Move Registers To Sail Company With New Address 2 Buy now
17 Jul 2014 address Change Sail Address Company With New Address 2 Buy now
09 Jul 2014 annual-return Annual Return 4 Buy now
29 May 2014 officers Termination of appointment of secretary (Pandora Sharp) 1 Buy now
09 May 2014 miscellaneous Miscellaneous 1 Buy now
09 Apr 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Mar 2014 accounts Annual Accounts 17 Buy now
02 Jan 2014 officers Termination of appointment of director (Adrian Gardner) 1 Buy now
02 Jan 2014 officers Termination of appointment of director (Christopher Merry) 1 Buy now
22 Oct 2013 officers Appointment of director (Mr John Christopher Chapman) 2 Buy now
30 Sep 2013 officers Appointment of director (Mr Nigel John Tristem) 2 Buy now
30 Sep 2013 change-of-name Certificate Change Of Name Company 3 Buy now
27 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jun 2013 annual-return Annual Return 4 Buy now
27 Jun 2013 officers Change of particulars for director (Mr Adrian Gardner) 2 Buy now
27 Jun 2013 officers Change of particulars for director (Mr Christopher James Merry) 2 Buy now
14 Feb 2013 officers Appointment of secretary (Miss Pandora Sharp) 1 Buy now
14 Feb 2013 officers Termination of appointment of secretary (Christopher Crouch) 1 Buy now
21 Jan 2013 miscellaneous Miscellaneous 1 Buy now
25 Oct 2012 accounts Annual Accounts 18 Buy now
23 Oct 2012 resolution Resolution 2 Buy now
18 Jun 2012 annual-return Annual Return 3 Buy now
10 May 2012 officers Appointment of director (Mr Christopher James Merry) 2 Buy now
10 May 2012 officers Appointment of director (Mr Adrian Gardner) 2 Buy now
02 May 2012 officers Termination of appointment of director (Mark Lucas) 1 Buy now
25 Jan 2012 officers Termination of appointment of director (Andrew Raynor) 1 Buy now
25 Jan 2012 officers Termination of appointment of director (Russell Mcburnie) 1 Buy now
04 Nov 2011 accounts Annual Accounts 25 Buy now
06 Jul 2011 annual-return Annual Return 4 Buy now
31 Mar 2011 change-of-name Certificate Change Of Name Company 2 Buy now
31 Mar 2011 change-of-name Change Of Name Notice 2 Buy now
11 Mar 2011 officers Change of particulars for director (Mr Andrew Paul Raynor) 2 Buy now
19 Jan 2011 officers Termination of appointment of director (Rajni Sinhal) 1 Buy now
19 Jan 2011 officers Termination of appointment of director (Carl Jackson) 1 Buy now
20 Oct 2010 accounts Annual Accounts 24 Buy now
14 Jun 2010 annual-return Annual Return 6 Buy now
29 Dec 2009 incorporation Re Registration Memorandum Articles 9 Buy now
29 Dec 2009 resolution Resolution 1 Buy now
29 Dec 2009 change-of-name Certificate Change Of Name Re Registration Public Limited Company To Private 1 Buy now
29 Dec 2009 change-of-name Reregistration Public To Private Company 1 Buy now
29 Dec 2009 change-of-name Certificate Change Of Name Company 1 Buy now
29 Dec 2009 change-of-name Change Of Name Notice 2 Buy now
11 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Nov 2009 officers Change of particulars for director (Mr Rajni Sinhal) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Mr Andrew Paul Raynor) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Mr Russell Mcburnie) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Mr Mark Lucas) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Mr Carl Stuart Jackson) 2 Buy now
30 Nov 2009 officers Change of particulars for secretary (Mr Christopher Crouch) 1 Buy now
16 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Oct 2009 miscellaneous Miscellaneous 3 Buy now
29 Oct 2009 miscellaneous Miscellaneous 1 Buy now
10 Oct 2009 accounts Annual Accounts 16 Buy now
28 Sep 2009 address Registered office changed on 28/09/2009 from 66 chiltern street london W1U 4JT 1 Buy now
02 Jul 2009 annual-return Return made up to 07/06/09; full list of members 7 Buy now
16 Jun 2009 officers Director appointed rajni sinhal logged form 2 Buy now
05 Nov 2008 accounts Annual Accounts 14 Buy now
10 Jul 2008 annual-return Return made up to 07/06/08; no change of members 9 Buy now
09 May 2008 officers Director appointed mark lucas 1 Buy now
06 May 2008 officers Director appointed carl stuart jackson 2 Buy now
08 Apr 2008 officers Director appointed russell mcburnie 2 Buy now
29 Mar 2008 officers Appointment terminated director lesley spencer 1 Buy now
12 Dec 2007 accounts Annual Accounts 15 Buy now
28 Jun 2007 annual-return Return made up to 07/06/07; full list of members 2 Buy now
14 Dec 2006 accounts Annual Accounts 13 Buy now
25 Aug 2006 officers Director resigned 1 Buy now
13 Jun 2006 annual-return Return made up to 07/06/06; full list of members 2 Buy now
13 Jun 2006 address Registered office changed on 13/06/06 from: 66 chiltern street london W1U 4GB 1 Buy now
13 Jun 2006 address Location of register of members 1 Buy now
21 Dec 2005 officers New director appointed 2 Buy now
21 Dec 2005 officers Director resigned 1 Buy now
06 Oct 2005 accounts Annual Accounts 13 Buy now
18 Jul 2005 annual-return Return made up to 07/06/05; no change of members; amend 7 Buy now
04 Jul 2005 annual-return Return made up to 07/06/05; no change of members 7 Buy now
08 Oct 2004 accounts Annual Accounts 14 Buy now
07 Jul 2004 annual-return Return made up to 07/06/04; no change of members 7 Buy now
10 Dec 2003 officers Director resigned 1 Buy now
01 Dec 2003 officers Director resigned 1 Buy now
24 Oct 2003 officers Director resigned 1 Buy now
24 Oct 2003 officers New director appointed 2 Buy now
26 Aug 2003 officers New director appointed 2 Buy now
06 Aug 2003 accounts Accounting reference date extended from 30/12/03 to 30/06/04 1 Buy now
24 Jul 2003 annual-return Return made up to 07/06/03; full list of members 7 Buy now
08 Jul 2003 address Registered office changed on 08/07/03 from: c/o tenon group PLC 28 dover street london W1X 3PA 1 Buy now
08 May 2003 mortgage Particulars of mortgage/charge 7 Buy now
08 May 2003 mortgage Particulars of mortgage/charge 23 Buy now
11 Apr 2003 change-of-name Certificate Change Of Name Company 2 Buy now
09 Apr 2003 officers Director resigned 1 Buy now
09 Apr 2003 address Registered office changed on 09/04/03 from: 15 adam street london WC2N 6AH 1 Buy now