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BAXTER HOARE TRAVEL LTD

Company number 00967736

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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)
13 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Mar 2023	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 24 pages (24 pages)
21 Oct 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
15 Apr 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
15 Apr 2022	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
03 Jun 2021	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 6 pages (6 pages)
03 Jun 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 44 pages (44 pages)
03 Jun 2021	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 15 pages (15 pages)
08 Apr 2021	AD01	Registered office address changed from 61 Great Dover Street London SE1 4YF to 3 Field Court Grays Inn London WC1R 5EF on 8 April 2021	View PDF Registered office address changed from 61 Great Dover Street London SE1 4YF to 3 Field Court Grays Inn London WC1R 5EF on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	CH01	Director's details changed for Mr Adam Colin Kirby White on 9 February 2021	View PDF Director's details changed for Mr Adam Colin Kirby White on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	PSC05	Change of details for Baxter Hoare Holdings Ltd as a person with significant control on 6 April 2016	View PDF Change of details for Baxter Hoare Holdings Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 16 pages (16 pages) Download iXBRL
29 Feb 2020	CS01	Confirmation statement made on 22 December 2019 with no updates	View PDF Confirmation statement made on 22 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	AA	Accounts for a small company made up to 31 October 2018	View PDF Accounts for a small company made up to 31 October 2018 - link opens in a new window - 16 pages (16 pages) Download iXBRL
22 Feb 2019	CS01	Confirmation statement made on 22 December 2018 with no updates	View PDF Confirmation statement made on 22 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2018	AA	Accounts for a small company made up to 31 October 2017	View PDF Accounts for a small company made up to 31 October 2017 - link opens in a new window - 10 pages (10 pages)
29 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with no updates	View PDF Confirmation statement made on 22 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2017	AA	Accounts for a small company made up to 31 October 2016	View PDF Accounts for a small company made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages)
30 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Apr 2016	AA	Accounts for a small company made up to 31 October 2015	View PDF Accounts for a small company made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages)
29 Dec 2015	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 37,500	View PDF Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 37,500 - link opens in a new window - 4 pages (4 pages)
02 Dec 2015	AP01	Appointment of Mr Andrew Mark Bond as a director on 1 December 2015	View PDF Appointment of Mr Andrew Mark Bond as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)

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