Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Mar 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Feb 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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03 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Dec 2022 |
DS01 |
Application to strike the company off the register
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20 Dec 2022 |
TM01 |
Termination of appointment of Vikas Sagar as a director on 20 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of David William Aikman as a director on 20 December 2022
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02 Oct 2022 |
AD01 |
Registered office address changed from Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2 October 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
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28 Jun 2021 |
AP01 |
Appointment of Mr David William Aikman as a director on 15 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Mr Vikas Sagar as a director on 15 June 2021
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05 May 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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27 Apr 2021 |
TM01 |
Termination of appointment of Ian John Tingley as a director on 12 April 2021
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01 Feb 2021 |
PSC05 |
Change of details for Baldwins Holdings Limited as a person with significant control on 7 September 2020
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01 Feb 2021 |
PSC05 |
Change of details for Baldwin Turner Peachey Limited as a person with significant control on 7 September 2020
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-07
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24 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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25 Jun 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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19 Jun 2020 |
TM01 |
Termination of appointment of Stephen Norman Southall as a director on 9 June 2020
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19 Jun 2020 |
TM02 |
Termination of appointment of Stephen Norman Southall as a secretary on 9 June 2020
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18 Jun 2020 |
AP01 |
Appointment of Mr Adrian Mark Norris as a director on 8 June 2020
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18 Jun 2020 |
AP01 |
Appointment of Mr Ian John Tingley as a director on 8 June 2020
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30 Apr 2020 |
TM01 |
Termination of appointment of John Arthur Baldwin as a director on 21 April 2020
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30 Apr 2020 |
TM01 |
Termination of appointment of David James Baldwin as a director on 21 April 2020
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