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COLIN E. BAKER - SECURITIES OPERATIONS SERVICES LIMITED

Company number 06082577

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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)
25 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2022 LIQ13 Return of final meeting in a members' voluntary winding up
09 Jan 2022 AD01 Registered office address changed from 4 Briarswood Canvey Island Essex SS8 9UD to Ensign House Admirals Way Marsh Wall London E14 9XQ on 9 January 2022
09 Jan 2022 600 Appointment of a voluntary liquidator
09 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-07
09 Jan 2022 LIQ01 Declaration of solvency
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
05 Feb 2021 PSC04 Change of details for Mrs Caroline Baker as a person with significant control on 6 April 2016
05 Feb 2021 PSC04 Change of details for Mr Colin Baker as a person with significant control on 6 April 2016
28 Sep 2020 AA Micro company accounts made up to 29 February 2020
19 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
05 Nov 2019 AA Micro company accounts made up to 28 February 2019
05 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
09 Aug 2018 AA Micro company accounts made up to 28 February 2018
19 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
07 Sep 2017 AA Micro company accounts made up to 28 February 2017
15 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 28 February 2016
05 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 10
29 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
20 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 10
03 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
19 Mar 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 10
30 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
15 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders