BAKER STREET SERVICES LIMITED

02062023
SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD

Documents

Documents
Date Category Description Pages
26 Sep 2023 gazette Gazette Dissolved Voluntary 1 Buy now
11 Jul 2023 gazette Gazette Notice Voluntary 1 Buy now
04 Jul 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2022 accounts Annual Accounts 7 Buy now
26 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2021 accounts Annual Accounts 7 Buy now
08 Jul 2020 accounts Annual Accounts 6 Buy now
04 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2020 officers Appointment of director (Mr Alex Trevor Grimsey) 2 Buy now
21 Apr 2020 officers Termination of appointment of director (Christopher Maurice Polan) 1 Buy now
20 Jun 2019 accounts Annual Accounts 7 Buy now
29 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 7 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Dec 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Oct 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
15 Aug 2017 gazette Gazette Notice Compulsory 1 Buy now
19 May 2017 accounts Annual Accounts 7 Buy now
26 May 2016 annual-return Annual Return 3 Buy now
04 May 2016 accounts Annual Accounts 3 Buy now
08 Apr 2016 officers Termination of appointment of director (Lynsey Claire Mason) 1 Buy now
08 Apr 2016 officers Appointment of director (Mr Christopher Maurice Polan) 2 Buy now
22 Feb 2016 document-replacement Second Filing Of Form With Form Type 5 Buy now
22 Feb 2016 document-replacement Second Filing Of Form With Form Type 4 Buy now
19 Jun 2015 accounts Annual Accounts 3 Buy now
26 May 2015 annual-return Annual Return 3 Buy now
12 Jan 2015 officers Termination of appointment of director (Gary James Shilling) 2 Buy now
12 Jan 2015 officers Appointment of director (Mrs Lynsey Claire Mason) 3 Buy now
16 Oct 2014 annual-return Annual Return 3 Buy now
24 Sep 2014 accounts Annual Accounts 3 Buy now
15 Oct 2013 annual-return Annual Return 3 Buy now
01 Oct 2013 accounts Annual Accounts 3 Buy now
03 Oct 2012 accounts Annual Accounts 3 Buy now
12 Sep 2012 annual-return Annual Return 3 Buy now
12 Sep 2012 officers Change of particulars for corporate secretary (Kingsley Secretaries Limited) 2 Buy now
12 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Dec 2011 accounts Annual Accounts 3 Buy now
17 Oct 2011 officers Appointment of director (Mr. Gary James Shilling) 2 Buy now
17 Oct 2011 officers Termination of appointment of director (Stephanie Hawkes) 1 Buy now
06 Oct 2011 annual-return Annual Return 4 Buy now
09 Sep 2010 annual-return Annual Return 4 Buy now
09 Sep 2010 officers Change of particulars for corporate secretary (Kingsley Secretaries Limited) 2 Buy now
08 Sep 2010 accounts Annual Accounts 4 Buy now
02 Feb 2010 officers Appointment of director (Miss Stephanie Hawkes) 2 Buy now
01 Feb 2010 officers Termination of appointment of director (Linda Tooley) 1 Buy now
09 Nov 2009 officers Change of particulars for director (Mrs Linda Tooley) 2 Buy now
18 Sep 2009 annual-return Return made up to 08/09/09; full list of members 3 Buy now
11 Jun 2009 accounts Annual Accounts 4 Buy now
05 Mar 2009 address Registered office changed on 05/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB 1 Buy now
30 Sep 2008 annual-return Return made up to 08/09/08; full list of members 3 Buy now
30 Sep 2008 address Location of register of members 1 Buy now
30 Sep 2008 address Location of debenture register 1 Buy now
28 Aug 2008 officers Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 1 Buy now
01 Jul 2008 accounts Annual Accounts 4 Buy now
25 Feb 2008 resolution Resolution 1 Buy now
28 Jan 2008 officers Director's particulars changed 1 Buy now
18 Oct 2007 accounts Annual Accounts 9 Buy now
04 Oct 2007 annual-return Return made up to 08/09/07; full list of members 2 Buy now
02 Nov 2006 accounts Annual Accounts 9 Buy now
23 Oct 2006 annual-return Return made up to 08/09/06; full list of members 6 Buy now
22 Nov 2005 annual-return Return made up to 08/09/05; full list of members 6 Buy now
28 Oct 2005 address Registered office changed on 28/10/05 from: 66 wigmore street london W1U 2HQ 1 Buy now
28 Oct 2005 officers Secretary resigned 1 Buy now
28 Oct 2005 officers Director resigned 1 Buy now
28 Oct 2005 officers New director appointed 2 Buy now
28 Oct 2005 officers New secretary appointed 2 Buy now
07 Jun 2005 accounts Annual Accounts 7 Buy now
23 Dec 2004 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
17 Sep 2004 annual-return Return made up to 08/09/04; full list of members 5 Buy now
28 Jul 2004 accounts Annual Accounts 6 Buy now
17 May 2004 accounts Delivery ext'd 3 mth 31/12/03 2 Buy now
04 Feb 2004 accounts Annual Accounts 7 Buy now
18 Sep 2003 annual-return Return made up to 08/09/03; full list of members 5 Buy now
10 Jul 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
02 Dec 2002 accounts Annual Accounts 7 Buy now
19 Sep 2002 annual-return Return made up to 08/09/02; full list of members 5 Buy now
27 May 2002 accounts Annual Accounts 7 Buy now
11 Mar 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
12 Sep 2001 annual-return Return made up to 08/09/01; full list of members 5 Buy now
08 Jun 2001 accounts Delivery ext'd 3 mth 31/12/00 1 Buy now
11 Oct 2000 officers Secretary's particulars changed 1 Buy now
11 Oct 2000 officers Director's particulars changed 1 Buy now
11 Oct 2000 officers Secretary's particulars changed 1 Buy now
11 Oct 2000 officers Director's particulars changed 1 Buy now
25 Sep 2000 officers Director's particulars changed 1 Buy now
25 Sep 2000 officers Secretary's particulars changed 1 Buy now
14 Sep 2000 annual-return Return made up to 08/09/00; full list of members 5 Buy now
14 Sep 2000 address Registered office changed on 14/09/00 from: 66 wigmore street london W1H 0HQ 1 Buy now
13 Jun 2000 accounts Annual Accounts 7 Buy now
03 Apr 2000 accounts Delivery ext'd 3 mth 31/12/99 1 Buy now
13 Sep 1999 annual-return Return made up to 08/09/99; full list of members 7 Buy now
10 Aug 1999 accounts Annual Accounts 7 Buy now
10 Aug 1999 accounts Annual Accounts 7 Buy now
19 Jan 1999 accounts Delivery ext'd 3 mth 31/12/98 1 Buy now