- Company Overview for BAXTERS (EARLS COLNE) LIMITED (02794821)
- Filing history for BAXTERS (EARLS COLNE) LIMITED (02794821)
- People for BAXTERS (EARLS COLNE) LIMITED (02794821)
- Charges for BAXTERS (EARLS COLNE) LIMITED (02794821)
- More for BAXTERS (EARLS COLNE) LIMITED (02794821)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 07 Mar 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 20 Dec 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 12 Dec 2016 | DS01 | Application to strike the company off the register | |
| 07 Mar 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
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| 03 Mar 2016 | AA | Accounts for a dormant company made up to 30 May 2015 | |
| 02 Nov 2015 | TM02 | Termination of appointment of Peter Alexander Mcluckie as a secretary on 19 October 2015 | |
| 02 Nov 2015 | AA01 | Current accounting period shortened from 31 May 2016 to 31 March 2016 | |
| 02 Nov 2015 | AP03 | Appointment of Mrs Lucy Jill Strachan as a secretary on 19 October 2015 | |
| 02 Jul 2015 | CERTNM |
Company name changed baxters (colchester) LIMITED\certificate issued on 02/07/15
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| 02 Jul 2015 | CONNOT | Change of name notice | |
| 24 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
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| 03 Mar 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
| 03 Jun 2014 | MR04 | Satisfaction of charge 2 in full | |
| 06 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
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| 04 Mar 2014 | AA | Accounts for a dormant company made up to 1 June 2013 | |
| 29 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
| 29 Mar 2013 | AD01 | Registered office address changed from C/O Morton Fraser Llp St Martins House 16 St Martins Le Grand London EC1A 4EN on 29 March 2013 | |
| 28 Feb 2013 | AA | Accounts for a dormant company made up to 2 June 2012 | |
| 05 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
| 01 Mar 2012 | AA | Full accounts made up to 28 May 2011 | |
| 01 Mar 2012 | CH01 | Director's details changed for Mr Andrew Gordon Baxter on 29 February 2012 | |
| 17 Mar 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
| 08 Mar 2011 | AA | Full accounts made up to 29 May 2010 | |
| 22 Mar 2010 | AR01 | Annual return made up to 1 March 2010 with full list of shareholders | |
| 22 Mar 2010 | CH03 | Secretary's details changed for Mr Peter Alexander Mcluckie on 22 March 2010 |