BAKER STREET RESIDENTIAL II LIMITED

05453405
200 ALDERSGATE ALDERSGATE STREET LONDON GREAT BRITAIN EC1A 4HD

Documents

Documents
Date Category Description Pages
11 Dec 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
06 Dec 2024 resolution Resolution 1 Buy now
18 Oct 2024 insolvency Liquidation Voluntary Declaration Of Solvency 8 Buy now
17 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
16 Oct 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
03 Jul 2024 officers Change of particulars for director (Mr Michael William Diana) 2 Buy now
16 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2024 accounts Annual Accounts 10 Buy now
17 Jan 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Jan 2024 gazette Gazette Notice Compulsory 1 Buy now
15 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Feb 2023 resolution Resolution 5 Buy now
21 Feb 2023 incorporation Memorandum Articles 7 Buy now
16 Dec 2022 officers Change of particulars for director (Mr Thomas John Rowley) 2 Buy now
16 Dec 2022 officers Change of particulars for director (Michael William Diana) 2 Buy now
24 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Aug 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 Aug 2022 change-of-name Certificate Change Of Name Company 3 Buy now
23 Aug 2022 officers Appointment of director (Michael William Diana) 2 Buy now
23 Aug 2022 officers Appointment of director (Meta Sophia Beemer) 2 Buy now
23 Aug 2022 officers Appointment of director (Mr Thomas John Rowley) 2 Buy now
23 Aug 2022 officers Termination of appointment of director (Raja Jahan Zabe Sohail Ahmed) 1 Buy now
23 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2022 accounts Annual Accounts 22 Buy now
24 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2021 accounts Annual Accounts 21 Buy now
18 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 20 Buy now
18 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2020 officers Termination of appointment of director (Martin Robert Orrell) 1 Buy now
24 Feb 2020 officers Appointment of director (Mr Raja Jahan Zabe Sohail Ahmed) 2 Buy now
10 Oct 2019 accounts Annual Accounts 18 Buy now
07 Oct 2019 officers Termination of appointment of director (Massimiliano Dall'osso) 1 Buy now
07 Oct 2019 officers Appointment of director (Mr Martin Robert Orrell) 2 Buy now
30 May 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
29 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 23 Buy now
30 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 21 Buy now
25 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2016 accounts Annual Accounts 16 Buy now
10 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
17 May 2016 annual-return Annual Return 3 Buy now
03 Sep 2015 accounts Annual Accounts 17 Buy now
26 May 2015 annual-return Annual Return 3 Buy now
26 May 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
18 Nov 2014 accounts Annual Accounts 18 Buy now
11 Aug 2014 officers Termination of appointment of director (Mukhamed-Ali Ali Kurmanbayev) 1 Buy now
11 Aug 2014 officers Appointment of director (Mr Massimiliano Dall'osso) 2 Buy now
19 Jun 2014 annual-return Annual Return 4 Buy now
08 Oct 2013 accounts Annual Accounts 17 Buy now
22 May 2013 annual-return Annual Return 4 Buy now
01 Oct 2012 accounts Annual Accounts 16 Buy now
23 May 2012 annual-return Annual Return 4 Buy now
04 Oct 2011 accounts Annual Accounts 18 Buy now
23 Aug 2011 accounts Annual Accounts 18 Buy now
08 Aug 2011 annual-return Annual Return 4 Buy now
01 Jul 2010 annual-return Annual Return 5 Buy now
30 Jun 2010 address Move Registers To Sail Company 1 Buy now
30 Jun 2010 address Change Sail Address Company 1 Buy now
30 Jun 2010 officers Change of particulars for director (Mukhamed-Ali Kurmanbayev) 2 Buy now
21 Aug 2009 officers Appointment terminated secretary juin chin 1 Buy now
21 Aug 2009 officers Appointment terminated director andreas panayiotou 1 Buy now
17 Jul 2009 annual-return Return made up to 16/05/09; full list of members 6 Buy now
06 Jul 2009 accounts Accounting reference date shortened from 01/04/2010 to 31/12/2009 1 Buy now
17 Jun 2009 address Registered office changed on 17/06/2009 from 219 baker street london NW1 6XL 1 Buy now
01 Jun 2009 address Registered office changed on 01/06/2009 from ability house 7 portland place london W1B 1PP 1 Buy now
01 Jun 2009 officers Appointment terminate, director nicholas scott dryden logged form 2 Buy now
01 Jun 2009 officers Director appointed mukhamed-ali kurmanbayev 1 Buy now
24 Apr 2009 auditors Auditors Resignation Company 1 Buy now
09 Apr 2009 incorporation Memorandum Articles 13 Buy now
07 Apr 2009 change-of-name Certificate Change Of Name Company 2 Buy now
06 Apr 2009 accounts Annual Accounts 6 Buy now
03 Apr 2009 accounts Annual Accounts 7 Buy now
03 Apr 2009 accounts Accounting reference date shortened from 31/12/2009 to 01/04/2009 1 Buy now
10 Feb 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
10 Feb 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
10 Feb 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
27 Oct 2008 accounts Annual Accounts 7 Buy now
28 May 2008 annual-return Return made up to 16/05/08; full list of members 5 Buy now
03 Nov 2007 accounts Annual Accounts 7 Buy now
04 Jul 2007 accounts Accounting reference date shortened from 31/05/07 to 31/12/06 1 Buy now
25 Jun 2007 accounts Annual Accounts 7 Buy now
29 May 2007 annual-return Return made up to 16/05/07; full list of members 5 Buy now
11 Mar 2007 incorporation Memorandum Articles 2 Buy now
11 Mar 2007 resolution Resolution 1 Buy now
27 Oct 2006 auditors Auditors Resignation Company 1 Buy now
26 May 2006 annual-return Return made up to 16/05/06; full list of members 5 Buy now
04 Jan 2006 officers Secretary's particulars changed 1 Buy now
21 Dec 2005 address Location of register of directors' interests 1 Buy now
21 Dec 2005 address Location of register of members 1 Buy now
17 Dec 2005 mortgage Particulars of mortgage/charge 12 Buy now
14 Oct 2005 mortgage Particulars of mortgage/charge 13 Buy now
08 Aug 2005 address Registered office changed on 08/08/05 from: langley house park road east finchley london N2 8EX 1 Buy now
05 Aug 2005 mortgage Particulars of mortgage/charge 16 Buy now