BAKER & NORTON LIMITED

04531400
2ND FLOOR, 19 MARGARET STREET LONDON ENGLAND W1W 8RR

Documents

Documents
Date Category Description Pages
25 Jul 2023 gazette Gazette Dissolved Voluntary 1 Buy now
11 Oct 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
06 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2022 gazette Gazette Notice Voluntary 1 Buy now
30 Aug 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
01 Jun 2022 accounts Annual Accounts 7 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2021 accounts Annual Accounts 3 Buy now
13 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2020 accounts Annual Accounts 3 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 accounts Annual Accounts 2 Buy now
01 Feb 2019 accounts Amended Accounts 5 Buy now
05 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2018 accounts Annual Accounts 2 Buy now
22 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Feb 2018 officers Termination of appointment of secretary (Fti (Secretariat) Ltd) 1 Buy now
23 Jan 2018 officers Appointment of director (Mr Edgar Gilbert Bornet) 2 Buy now
23 Jan 2018 officers Termination of appointment of director (Anastasia Bikidou) 1 Buy now
23 Jan 2018 officers Termination of appointment of director (Fouberts Management Ltd) 1 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Amended Accounts 6 Buy now
31 May 2017 accounts Annual Accounts 3 Buy now
31 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2016 accounts Annual Accounts 3 Buy now
06 Nov 2015 accounts Amended Accounts 6 Buy now
05 Nov 2015 annual-return Annual Return 5 Buy now
29 Jun 2015 accounts Annual Accounts 3 Buy now
22 Jan 2015 accounts Amended Accounts 3 Buy now
05 Nov 2014 annual-return Annual Return 5 Buy now
30 Jun 2014 accounts Annual Accounts 3 Buy now
29 Jan 2014 accounts Amended Accounts 4 Buy now
29 Jan 2014 accounts Amended Accounts 4 Buy now
15 Nov 2013 annual-return Annual Return 5 Buy now
26 Jun 2013 accounts Annual Accounts 3 Buy now
01 Mar 2013 accounts Amended Accounts 4 Buy now
31 Oct 2012 annual-return Annual Return 5 Buy now
31 Oct 2012 annual-return Annual Return 5 Buy now
31 Oct 2012 officers Termination of appointment of director (Sherilee Osborn) 1 Buy now
02 Oct 2012 officers Termination of appointment of director (Sherilee Osborn) 1 Buy now
02 Oct 2012 officers Appointment of director (Miss Anastasia Bikidou) 2 Buy now
26 Jun 2012 accounts Annual Accounts 4 Buy now
01 Jun 2012 accounts Amended Accounts 4 Buy now
27 Sep 2011 annual-return Annual Return 4 Buy now
30 Jun 2011 accounts Annual Accounts 4 Buy now
06 Apr 2011 officers Termination of appointment of director (Anastasia Bikidou) 1 Buy now
16 Mar 2011 officers Appointment of director (Ms Sherilee Ann Osborn) 2 Buy now
21 Sep 2010 annual-return Annual Return 5 Buy now
21 Sep 2010 officers Change of particulars for corporate secretary (Fti (Secretariat) Ltd) 2 Buy now
20 Sep 2010 officers Change of particulars for corporate director (Fouberts Management Ltd) 2 Buy now
29 Jun 2010 accounts Annual Accounts 4 Buy now
09 Oct 2009 accounts Amended Accounts 4 Buy now
18 Sep 2009 annual-return Return made up to 10/09/09; full list of members 4 Buy now
28 Jul 2009 accounts Annual Accounts 3 Buy now
15 Jun 2009 annual-return Return made up to 10/09/08; full list of members; amend 5 Buy now
05 Feb 2009 accounts Amended Accounts 4 Buy now
21 Oct 2008 accounts Annual Accounts 4 Buy now
14 Oct 2008 annual-return Return made up to 10/09/08; full list of members 3 Buy now
29 Sep 2008 officers Director appointed miss anastasia bikidou 1 Buy now
06 Mar 2008 annual-return Return made up to 10/09/07; full list of members 3 Buy now
10 Aug 2007 officers Director resigned 1 Buy now
28 Feb 2007 accounts Annual Accounts 8 Buy now
15 Feb 2007 officers New director appointed 1 Buy now
26 Jan 2007 officers New director appointed 1 Buy now
25 Jan 2007 officers Director resigned 1 Buy now
05 Dec 2006 officers Director's particulars changed 1 Buy now
14 Sep 2006 officers Director's particulars changed 1 Buy now
14 Sep 2006 annual-return Return made up to 10/09/06; full list of members 2 Buy now
19 Jun 2006 accounts Annual Accounts 8 Buy now
16 Nov 2005 annual-return Return made up to 10/09/05; full list of members 2 Buy now
16 Nov 2005 officers New director appointed 1 Buy now
07 Nov 2005 accounts Annual Accounts 7 Buy now
19 Jul 2005 accounts Delivery ext'd 3 mth 30/09/04 1 Buy now
15 Jun 2005 officers Director resigned 1 Buy now
28 Oct 2004 officers Director resigned 1 Buy now
15 Sep 2004 annual-return Return made up to 10/09/04; change of members 6 Buy now
22 Jun 2004 accounts Annual Accounts 7 Buy now
02 Jun 2004 officers New director appointed 2 Buy now
28 Feb 2004 officers New secretary appointed 2 Buy now
28 Feb 2004 officers Director resigned 1 Buy now
28 Feb 2004 address Registered office changed on 28/02/04 from: 180 wardour street london W1F 8FY 1 Buy now
28 Feb 2004 officers Secretary resigned 1 Buy now
27 Feb 2004 capital Ad 20/02/04--------- £ si 1@1=1 £ ic 1/2 2 Buy now
19 Feb 2004 annual-return Return made up to 10/09/03; full list of members 6 Buy now
02 Oct 2002 officers New director appointed 2 Buy now
17 Sep 2002 officers Director resigned 1 Buy now
10 Sep 2002 incorporation Incorporation Company 11 Buy now