BAKER STREET RESIDENTIAL II LIMITED
Company number 05453405
- Company Overview for BAKER STREET RESIDENTIAL II LIMITED (05453405)
- Filing history for BAKER STREET RESIDENTIAL II LIMITED (05453405)
- People for BAKER STREET RESIDENTIAL II LIMITED (05453405)
- Charges for BAKER STREET RESIDENTIAL II LIMITED (05453405)
- More for BAKER STREET RESIDENTIAL II LIMITED (05453405)
| 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) |
|---|---|---|---|
| 05 Feb 2024 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 17 Jan 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 02 Jan 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 15 Nov 2023 | PSC07 | Cessation of Adam Robert Schwartz as a person with significant control on 2 November 2023 | |
| 15 Nov 2023 | PSC07 | Cessation of Joshua Sean Baumgarten as a person with significant control on 2 November 2023 | |
| 15 Nov 2023 | PSC02 | Notification of Baker Melcombe Gp Limited as a person with significant control on 2 November 2023 | |
| 16 May 2023 | CS01 | Confirmation statement made on 16 May 2023 with updates | |
| 21 Feb 2023 | RESOLUTIONS |
Resolutions
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| 21 Feb 2023 | MA | Memorandum and Articles of Association | |
| 16 Dec 2022 | CH01 | Director's details changed for Mr Thomas John Rowley on 22 August 2022 | |
| 16 Dec 2022 | CH01 | Director's details changed for Michael William Diana on 22 August 2022 | |
| 24 Aug 2022 | PSC01 | Notification of Adam Robert Schwartz as a person with significant control on 22 August 2022 | |
| 24 Aug 2022 | PSC01 | Notification of Joshua Sean Baumgarten as a person with significant control on 22 August 2022 | |
| 24 Aug 2022 | PSC09 | Withdrawal of a person with significant control statement on 24 August 2022 | |
| 24 Aug 2022 | CERTNM |
Company name changed farmont baker street LIMITED\certificate issued on 24/08/22
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| 23 Aug 2022 | AP01 | Appointment of Michael William Diana as a director on 22 August 2022 | |
| 23 Aug 2022 | AP01 | Appointment of Meta Sophia Beemer as a director on 22 August 2022 | |
| 23 Aug 2022 | AP01 | Appointment of Mr Thomas John Rowley as a director on 22 August 2022 | |
| 23 Aug 2022 | TM01 | Termination of appointment of Raja Jahan Zabe Sohail Ahmed as a director on 22 August 2022 | |
| 23 Aug 2022 | AD01 | Registered office address changed from 219 Baker Street London NW1 6XE to 23 Savile Row London W1S 2ET on 23 August 2022 | |
| 25 Jul 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 24 May 2022 | CS01 | Confirmation statement made on 16 May 2022 with no updates | |
| 30 Dec 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 18 May 2021 | CS01 | Confirmation statement made on 16 May 2021 with no updates | |
| 22 Dec 2020 | AA | Group of companies' accounts made up to 31 December 2019 |