J.& W.BALDWIN(HOLDINGS)LIMITED

Company number 00800719

Date	Type	Description	View / Download
22 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
14 Dec 2015	SH20	Statement by Directors	(1 page)
14 Dec 2015	SH19	Statement of capital on 14 December 2015 GBP 1	(4 pages)
14 Dec 2015	CAP-SS	Solvency Statement dated 30/11/15	(1 page)
14 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Nov 2015	SH01	Statement of capital following an allotment of shares on 15 October 2015 GBP 4,821,500.10	(4 pages)
04 Sep 2015	TM01	Termination of appointment of Michelle Mosier as a director on 31 August 2015	(1 page)
05 Aug 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
23 Jul 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for John McGrath	(5 pages)
09 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 4,821,500	(6 pages)
10 Mar 2015	AUD	Auditor's resignation	(1 page)
11 Nov 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
28 Aug 2014	AD01	Registered office address changed from South Denes Road Great Yarmouth Norfolk NR30 3QF to Salters Lane Sedgefield County Durham TS21 3EE on 28 August 2014	(1 page)
29 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 4,821,500	(6 pages)
13 Jan 2014	MR04	Satisfaction of charge 13 in full	(8 pages)
13 Jan 2014	MR04	Satisfaction of charge 12 in full	(8 pages)
13 Jan 2014	MR04	Satisfaction of charge 11 in full	(10 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
09 Sep 2013	AP01	Appointment of Mr Joseph Edward Doyle as a director	(2 pages)
09 Sep 2013	AP01	Appointment of Michelle Mosier as a director	(2 pages)
09 Sep 2013	AP03	Appointment of Steven Karl as a secretary	(1 page)
09 Sep 2013	TM01	Termination of appointment of Allen Hugli as a director	(1 page)
09 Sep 2013	TM01	Termination of appointment of Gregory Cole as a director	(1 page)