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BAXTER FAWCETT DESIGN STUDIO LIMITED

Company number 06424007

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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)
21 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 23 September 2021
23 Oct 2020 AD01 Registered office address changed from 2 Accommodation Road London NW11 8ED to Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB on 23 October 2020
12 Oct 2020 600 Appointment of a voluntary liquidator
12 Oct 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-24
12 Oct 2020 LIQ02 Statement of affairs
13 Mar 2020 AA01 Current accounting period extended from 30 November 2019 to 31 March 2020
24 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
29 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
17 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
27 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
13 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
12 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
18 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
02 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
17 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
14 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
18 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
25 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
25 Nov 2013 CH01 Director's details changed for Linda Fawcett on 13 November 2012
25 Nov 2013 CH01 Director's details changed for Virginia Elizabeth Baxter on 13 November 2012
20 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Dec 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders