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AUSTIN BAKER LIMITED

Company number 03939807

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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)
19 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2010 DS01 Application to strike the company off the register
31 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
Statement of capital on 2010-03-31
  • GBP 2
31 Mar 2010 CH04 Secretary's details changed for Romanangel Limited on 1 October 2009
07 May 2009 AA Accounts made up to 31 March 2009
06 Mar 2009 363a Return made up to 03/03/09; full list of members
06 Mar 2009 288c Director's Change of Particulars / philip baker / 03/03/2009 / HouseName/Number was: , now: whitebeams; Street was: whitebeams, now: 3 temples close; Area was: 3 temples close moor park, now:
06 Mar 2009 288c Director's Change of Particulars / philip austin / 03/03/2009 / HouseName/Number was: , now: 12; Street was: 12 monks well, now: monks well; Area was: , now: moor park
12 Jan 2009 AA Accounts made up to 31 March 2008
10 Mar 2008 363a Return made up to 03/03/08; full list of members
14 Sep 2007 AA Accounts made up to 31 March 2007
11 Sep 2007 287 Registered office changed on 11/09/07 from: unit 6 stanhope gate stanhope road camberley surrey GU15 3DW
30 Aug 2007 288b Secretary resigned
18 Jul 2007 288a New secretary appointed
18 Jul 2007 287 Registered office changed on 18/07/07 from: c/o weston kay 73-75 mortimer street london W1W 7SQ
13 Mar 2007 363a Return made up to 03/03/07; full list of members
13 Mar 2007 288c Director's particulars changed
01 Feb 2007 AA Accounts made up to 31 March 2006
15 Mar 2006 363a Return made up to 03/03/06; full list of members
16 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
14 Mar 2005 363s Return made up to 03/03/05; full list of members
17 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
29 Mar 2004 363s Return made up to 03/03/04; full list of members
21 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003