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BAXTER BEAN MANAGEMENT LTD

Company number 09969863

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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)
09 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
06 Jan 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
06 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-22 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AD01	Registered office address changed from 32 Kingsmead Barnet Hertfordshire EN5 5AY England to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 4 January 2021	View PDF Registered office address changed from 32 Kingsmead Barnet Hertfordshire EN5 5AY England to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	View PDF Confirmation statement made on 25 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Mar 2019	CH01	Director's details changed for Mr Stephen Spencer Ryde on 8 March 2019	View PDF Director's details changed for Mr Stephen Spencer Ryde on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	PSC04	Change of details for Mr Stephen Spencer Ryde as a person with significant control on 8 March 2019	View PDF Change of details for Mr Stephen Spencer Ryde as a person with significant control on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	AD01	Registered office address changed from 29 Christchurch Avenue Finchley London N12 0DG England to 32 Kingsmead Barnet Hertfordshire EN5 5AY on 8 March 2019	View PDF Registered office address changed from 29 Christchurch Avenue Finchley London N12 0DG England to 32 Kingsmead Barnet Hertfordshire EN5 5AY on 8 March 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	CH01	Director's details changed for Mr Stephen Spencer Ryde on 8 March 2019	View PDF Director's details changed for Mr Stephen Spencer Ryde on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	View PDF Confirmation statement made on 25 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	View PDF Confirmation statement made on 25 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	View PDF Confirmation statement made on 25 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-01-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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