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BAKER INTERNATIONAL LIMITED

Company number 00727714

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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)
17 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
26 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 15 December 2017	View PDF Liquidators' statement of receipts and payments to 15 December 2017 - link opens in a new window - 10 pages (10 pages)
21 Dec 2017	LIQ MISC	Insolvency:LIQ12 - secretary of state's release of liquidator	View PDF Insolvency:LIQ12 - secretary of state's release of liquidator - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	LIQ MISC	Insolvency:LIQ12 - secretary of state's release of liquidator	View PDF Insolvency:LIQ12 - secretary of state's release of liquidator - link opens in a new window - 3 pages (3 pages)
20 Oct 2017	AD01	Registered office address changed from 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YF to The Ark 201 Talgarth Road Hammersmith London W6 8BJ on 20 October 2017	View PDF Registered office address changed from 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YF to The Ark 201 Talgarth Road Hammersmith London W6 8BJ on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-16 - link opens in a new window - 1 page (1 page)
25 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
16 Feb 2017	TM01	Termination of appointment of John Dominic Upton as a director on 10 February 2017	View PDF Termination of appointment of John Dominic Upton as a director on 10 February 2017 - link opens in a new window - 1 page (1 page)
04 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Aug 2016	AP03	Appointment of Lorraine Amanda Dunlop as a secretary on 11 August 2016	View PDF Appointment of Lorraine Amanda Dunlop as a secretary on 11 August 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	TM02	Termination of appointment of Jenni Therese Klassen as a secretary on 11 August 2016	View PDF Termination of appointment of Jenni Therese Klassen as a secretary on 11 August 2016 - link opens in a new window - 1 page (1 page)
13 May 2016	AP01	Appointment of Mr. John Dominic Upton as a director on 26 April 2016	View PDF Appointment of Mr. John Dominic Upton as a director on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	TM01	Termination of appointment of Christopher Asquith as a director on 26 April 2016	View PDF Termination of appointment of Christopher Asquith as a director on 26 April 2016 - link opens in a new window - 1 page (1 page)
07 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 119,000	View PDF Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 119,000 - link opens in a new window - 4 pages (4 pages)
03 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 119,000	View PDF Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 119,000 - link opens in a new window - 4 pages (4 pages)
28 Jul 2014	AP03	Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014	View PDF Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	TM02	Termination of appointment of Paul Bryan Stokes as a secretary on 1 July 2014	View PDF Termination of appointment of Paul Bryan Stokes as a secretary on 1 July 2014 - link opens in a new window - 1 page (1 page)
11 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	AP01	Appointment of Mr. Michael Allan Rasmuson as a director	View PDF Appointment of Mr. Michael Allan Rasmuson as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	TM01	Termination of appointment of Oluwole Onabolu as a director	View PDF Termination of appointment of Oluwole Onabolu as a director - link opens in a new window - 1 page (1 page)

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