GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 19th, October 2021
| gazette
|
Free Download
(1 page)
|
AD01 |
New registered office address 14 Castle Street 2nd Floor Liverpool L2 0NE. Change occurred on 2020-07-27. Company's previous address: Yorkshire House 18 Chapel Street Liverpool L3 9AG.
filed on: 27th, July 2020
| address
|
Free Download
(2 pages)
|
AD01 |
New registered office address Yorkshire House 18 Chapel Street Liverpool L3 9AG. Change occurred on 2019-10-17. Company's previous address: 13 Lloyd Street Llandudno Conwy LL30 2UU.
filed on: 17th, October 2019
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-08-04
filed on: 12th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-01-31
filed on: 18th, April 2019
| accounts
|
Free Download
(9 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 17th, April 2019
| mortgage
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-01-31
filed on: 31st, October 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2018-08-04
filed on: 23rd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-02-09
filed on: 9th, February 2018
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 9th, February 2018
| change of name
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-08-04
filed on: 8th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-01-31
filed on: 3rd, October 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2016-12-05
filed on: 5th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-01-31
filed on: 31st, October 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-05
filed on: 30th, December 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-01-31
filed on: 29th, October 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-05
filed on: 5th, December 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-12-05: 130.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-01-31
filed on: 30th, October 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-12-05
filed on: 9th, December 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-12-09: 130.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-01-31
filed on: 29th, October 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-12-05
filed on: 7th, December 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2012-01-31
filed on: 14th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-12-05
filed on: 19th, January 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-01-31
filed on: 11th, August 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-12-05
filed on: 16th, December 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2010-01-31
filed on: 19th, May 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2010-01-01 director's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-01-01 director's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-12-05
filed on: 26th, January 2010
| annual return
|
Free Download
(6 pages)
|
CH03 |
On 2009-05-01 secretary's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009-05-01 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-01-31
filed on: 23rd, September 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to 2009-01-09 - Annual return with full member list
filed on: 9th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-01-31
filed on: 6th, August 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to 2008-01-25 - Annual return with full member list
filed on: 25th, January 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 25th, January 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/01/08 from: 77 mostyn street llandudno conwy LL30 2NN
filed on: 16th, January 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2007-01-31
filed on: 17th, October 2007
| accounts
|
Free Download
(4 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 18th, June 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2006-12-15 - Annual return with full member list
filed on: 15th, December 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2006-01-31
filed on: 28th, March 2006
| accounts
|
Free Download
(3 pages)
|
287 |
Registered office changed on 09/03/06 from: 13 lloyd street llandudno conwy LL30 2UU
filed on: 9th, March 2006
| address
|
Free Download
(1 page)
|
363a |
Period up to 2006-03-06 - Annual return with full member list
filed on: 6th, March 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2005-01-31
filed on: 25th, April 2005
| accounts
|
Free Download
(4 pages)
|
363s |
Period up to 2004-12-11 - Annual return with full member list
filed on: 11th, December 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2004-01-31
filed on: 15th, June 2004
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 22nd, January 2004
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 13/01/04
filed on: 22nd, January 2004
| capital
|
Free Download
(1 page)
|
363s |
Period up to 2004-01-13 - Annual return with full member list
filed on: 13th, January 2004
| annual return
|
Free Download
(7 pages)
|
395 |
Particulars of mortgage/charge
filed on: 25th, March 2003
| mortgage
|
Free Download
(3 pages)
|
CERTNM |
Company name changed baker clarke LTDcertificate issued on 19/02/03
filed on: 19th, February 2003
| change of name
|
Free Download
(2 pages)
|
88(2)R |
Alloted 129 shares on 2003-02-07. Value of each share 1 £, total number of shares: 130.
filed on: 17th, February 2003
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 23/01/03 from: 77 mostyn street llandudno conwy LL30 2NN
filed on: 23rd, January 2003
| address
|
Free Download
(1 page)
|
288a |
On 2003-01-23 New secretary appointed;new director appointed
filed on: 23rd, January 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-01-23 New director appointed
filed on: 23rd, January 2003
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/12/03 to 31/01/04
filed on: 23rd, January 2003
| accounts
|
Free Download
(1 page)
|
288b |
On 2002-12-10 Director resigned
filed on: 10th, December 2002
| officers
|
Free Download
(1 page)
|
288b |
On 2002-12-10 Secretary resigned
filed on: 10th, December 2002
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, December 2002
| incorporation
|
Free Download
(11 pages)
|