| 08 Aug 2017 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 08 May 2017 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
8 |
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| 05 Apr 2016 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 05 Apr 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 05 Apr 2016 |
resolution |
Resolution
|
1 |
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| 23 Mar 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
| 09 Mar 2016 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
| 03 Mar 2016 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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| 29 Feb 2016 |
officers |
Termination of appointment of secretary (Upper Street Company Secretaries Ltd)
|
1 |
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| 29 Feb 2016 |
officers |
Change of particulars for director (Mr Ainslie James Timothy Baker)
|
2 |
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| 29 Feb 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
| 16 Dec 2015 |
annual-return |
Annual Return
|
4 |
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|
| 26 Aug 2015 |
accounts |
Annual Accounts
|
4 |
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|
| 11 Dec 2014 |
annual-return |
Annual Return
|
4 |
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|
| 28 Aug 2014 |
accounts |
Annual Accounts
|
6 |
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|
| 19 Nov 2013 |
annual-return |
Annual Return
|
4 |
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|
| 30 Aug 2013 |
accounts |
Annual Accounts
|
4 |
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|
| 27 Aug 2013 |
officers |
Change of particulars for director (Ainslie James Timothy Baker)
|
2 |
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|
| 08 Jan 2013 |
annual-return |
Annual Return
|
4 |
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|
| 20 Aug 2012 |
accounts |
Annual Accounts
|
5 |
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|
| 18 Nov 2011 |
annual-return |
Annual Return
|
4 |
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|
| 30 Aug 2011 |
accounts |
Annual Accounts
|
4 |
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|
| 26 Nov 2010 |
annual-return |
Annual Return
|
4 |
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|
| 31 Aug 2010 |
accounts |
Annual Accounts
|
4 |
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|
| 20 Nov 2009 |
annual-return |
Annual Return
|
4 |
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|
| 20 Nov 2009 |
officers |
Change of particulars for director (Ainslie James Timothy Baker)
|
2 |
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|
| 20 Nov 2009 |
officers |
Change of particulars for corporate secretary (Upper Street Company Secretaries Ltd)
|
2 |
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|
| 30 Sep 2009 |
accounts |
Annual Accounts
|
4 |
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|
| 03 Dec 2008 |
annual-return |
Return made up to 18/11/08; full list of members
|
3 |
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|
| 29 Sep 2008 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
| 20 Nov 2007 |
annual-return |
Return made up to 18/11/07; full list of members
|
2 |
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|
| 20 Nov 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 17 Aug 2007 |
accounts |
Annual Accounts
|
3 |
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|
| 15 Aug 2007 |
address |
Registered office changed on 15/08/07 from: 2 church street burnham buckinghamshire SL1 7HZ
|
2 |
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|
| 10 Aug 2007 |
officers |
New secretary appointed
|
1 |
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|
| 10 Aug 2007 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "AINSLIE BAKER LIMITED", this will cost 1 document credit.
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|
| 14 Dec 2006 |
annual-return |
Return made up to 18/11/06; full list of members
|
6 |
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|
| 06 Dec 2006 |
incorporation |
Memorandum Articles
|
4 |
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|
| 27 Nov 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 02 Oct 2006 |
accounts |
Annual Accounts
|
4 |
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|
| 13 Dec 2005 |
annual-return |
Return made up to 18/11/05; full list of members
|
6 |
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|
| 22 Sep 2005 |
accounts |
Annual Accounts
|
5 |
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|
| 23 Dec 2004 |
annual-return |
Return made up to 18/11/04; full list of members
|
6 |
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|
| 03 Mar 2004 |
address |
Registered office changed on 03/03/04 from: 26 king edward mansions 629 fulham road fulham road london SW6 5UH
|
1 |
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|
| 19 Jan 2004 |
officers |
New director appointed
|
2 |
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|
| 29 Dec 2003 |
officers |
New secretary appointed
|
1 |
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|
| 17 Dec 2003 |
address |
Registered office changed on 17/12/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA
|
1 |
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|
| 17 Dec 2003 |
officers |
Secretary resigned
|
1 |
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|
| 17 Dec 2003 |
officers |
Director resigned
|
1 |
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|
| 26 Nov 2003 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 18 Nov 2003 |
incorporation |
Incorporation Company
|
10 |
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