- Company Overview for BALDWIN NOMINEES LIMITED (00732118)
- Filing history for BALDWIN NOMINEES LIMITED (00732118)
- People for BALDWIN NOMINEES LIMITED (00732118)
- Charges for BALDWIN NOMINEES LIMITED (00732118)
- More for BALDWIN NOMINEES LIMITED (00732118)
| 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
|
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| 02 Dec 2014 | CAP-SS | Solvency statement dated 21/11/14 | |
| 02 Dec 2014 | RESOLUTIONS |
Resolutions
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| 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 |