BALDWIN NOMINEES LIMITED

Company number 00732118

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2014 DS01 Application to strike the company off the register
02 Dec 2014 SH20 Statement by directors
02 Dec 2014 SH19 Statement of capital on 2 December 2014
  • GBP 1
02 Dec 2014 CAP-SS Solvency statement dated 21/11/14
02 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 21/11/2014
25 Sep 2014 AA Accounts made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
01 Oct 2013 AA Accounts made up to 31 December 2012
17 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
03 Oct 2012 AA Accounts made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
14 Apr 2012 TM02 Termination of appointment of Mary Ford as a secretary on 30 March 2012
05 Oct 2011 AA Accounts made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
04 Jul 2011 AP01 Appointment of Mr James Atherton-Ham as a director
04 Jul 2011 TM01 Termination of appointment of James Retallack as a director
01 Oct 2010 AA Accounts made up to 31 December 2009
12 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Mr John Ferguson Bowater on 13 November 2009
17 Nov 2009 CH03 Secretary's details changed for Mrs Mary Ford on 16 November 2009
10 Nov 2009 CH01 Director's details changed for Mr James Keith Retallack on 9 October 2009
02 Nov 2009 CH01 Director's details changed for John Ferguson Bowater on 1 October 2009
02 Nov 2009 AA Accounts made up to 31 December 2008