CHARLES BAKER DEVELOPMENTS LIMITED

Company number 06351451

Date	Type	Description	View / Download
08 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 35,000	(4 pages)
25 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Aug 2015	DS01	Application to strike the company off the register	(3 pages)
21 Jul 2015	TM01	Termination of appointment of Fiona Alison Stockwell as a director on 6 July 2015	(1 page)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
18 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders	(5 pages)
04 Sep 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014	(1 page)
01 Sep 2014	SH20	Statement by Directors	(1 page)
01 Sep 2014	SH19	Statement of capital on 1 September 2014 GBP 35,000	(4 pages)
01 Sep 2014	CAP-SS	Solvency Statement dated 06/08/14	(1 page)
01 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £33000 cancelled from share prem a/c 15/08/2014	(2 pages)
23 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
17 Jun 2014	SH19	Statement of capital on 17 June 2014 GBP 68,000	(4 pages)
17 Jun 2014	SH20	Statement by directors	(1 page)
17 Jun 2014	CAP-SS	Solvency statement dated 30/05/14	(1 page)
17 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 04/06/2014	(3 pages)
28 May 2014	TM01	Termination of appointment of Robert Rickman as a director	(1 page)
11 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
21 Jan 2014	TM01	Termination of appointment of Steven Oliver as a director	(1 page)
21 Jan 2014	AP01	Appointment of Mr Anthony Robert Buckley as a director	(2 pages)
10 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders	(6 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(10 pages)
12 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(6 pages)