BALDERTON LAND HOOK LIMITED

05568594
81 STATION ROAD MARLOW BUCKINGHAMSHIRE SL7 1NS

Documents

Documents
Date Category Description Pages
12 Mar 2019 gazette Gazette Dissolved Liquidation 1 Buy now
12 Dec 2018 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 18 Buy now
13 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Dec 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
08 Dec 2017 resolution Resolution 1 Buy now
08 Dec 2017 insolvency Liquidation Voluntary Statement Of Affairs 8 Buy now
20 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2017 accounts Annual Accounts 11 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Feb 2016 accounts Annual Accounts 6 Buy now
29 Sep 2015 annual-return Annual Return 4 Buy now
28 Jan 2015 accounts Annual Accounts 6 Buy now
22 Sep 2014 annual-return Annual Return 4 Buy now
22 Sep 2014 officers Change of particulars for director (Mr Andrew John Pettit) 2 Buy now
22 Sep 2014 officers Change of particulars for director (Mr Nicholas Ashley West) 2 Buy now
22 Sep 2014 officers Change of particulars for director (Mr William James Killick) 2 Buy now
28 Aug 2014 officers Change of particulars for secretary (Richard Bruce Mitchell) 1 Buy now
28 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 May 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Jan 2014 accounts Annual Accounts 6 Buy now
25 Sep 2013 annual-return Annual Return 6 Buy now
03 Jan 2013 accounts Annual Accounts 6 Buy now
21 Sep 2012 annual-return Annual Return 6 Buy now
20 Dec 2011 accounts Annual Accounts 6 Buy now
21 Sep 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Sep 2011 annual-return Annual Return 6 Buy now
17 Feb 2011 accounts Annual Accounts 6 Buy now
30 Sep 2010 annual-return Annual Return 6 Buy now
16 Aug 2010 accounts Annual Accounts 12 Buy now
29 Jul 2010 officers Change of particulars for director (Mr Andrew John Pettit) 3 Buy now
16 Jul 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Jul 2010 officers Appointment of director (Nicholas Ashley West) 3 Buy now
01 Jul 2010 officers Appointment of secretary (Richard Bruce Mitchell) 3 Buy now
30 Jun 2010 change-of-name Certificate Change Of Name Company 2 Buy now
30 Jun 2010 change-of-name Change Of Name Notice 2 Buy now
01 Jun 2010 gazette Gazette Notice Compulsary 1 Buy now
19 Apr 2010 officers Termination of appointment of director (Robert Brook) 2 Buy now
16 Apr 2010 officers Change of particulars for director (Mr William James Killick) 3 Buy now
28 Jan 2010 officers Termination of appointment of director (Andrew White) 4 Buy now
15 Jan 2010 officers Termination of appointment of director (John Kennedy) 2 Buy now
23 Sep 2009 annual-return Return made up to 20/09/09; full list of members 4 Buy now
11 Sep 2009 officers Appointment terminated secretary peter mccall 1 Buy now
04 Jun 2009 accounts Annual Accounts 13 Buy now
23 Sep 2008 annual-return Return made up to 20/09/08; full list of members 4 Buy now
10 Mar 2008 officers Secretary appointed mr peter michael mccall 1 Buy now
10 Mar 2008 officers Appointment terminated secretary john brown 1 Buy now
05 Feb 2008 accounts Annual Accounts 12 Buy now
01 Oct 2007 annual-return Return made up to 20/09/07; full list of members 3 Buy now
05 Jan 2007 accounts Annual Accounts 11 Buy now
06 Oct 2006 annual-return Return made up to 20/09/06; full list of members 3 Buy now
22 Sep 2006 address Registered office changed on 22/09/06 from: 5 wigmore street london W1U 1PB 1 Buy now
22 Aug 2006 officers Director resigned 1 Buy now
19 Jan 2006 accounts Accounting reference date shortened from 31/07/06 to 31/03/06 1 Buy now
07 Dec 2005 change-of-name Certificate Change Of Name Company 2 Buy now
22 Nov 2005 officers Director's particulars changed 1 Buy now
21 Nov 2005 officers New director appointed 3 Buy now
21 Nov 2005 officers New director appointed 3 Buy now
12 Nov 2005 mortgage Particulars of mortgage/charge 9 Buy now
05 Oct 2005 officers New director appointed 6 Buy now
05 Oct 2005 officers New director appointed 5 Buy now
05 Oct 2005 officers New director appointed 5 Buy now
05 Oct 2005 officers New secretary appointed 6 Buy now
05 Oct 2005 accounts Accounting reference date shortened from 30/09/06 to 31/07/06 1 Buy now
04 Oct 2005 officers New director appointed 6 Buy now
28 Sep 2005 resolution Resolution 14 Buy now
28 Sep 2005 officers Director resigned 1 Buy now
28 Sep 2005 officers Secretary resigned 1 Buy now
20 Sep 2005 incorporation Incorporation Company 17 Buy now