APV BAKER LIMITED filing history - Find and update company information

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APV BAKER LIMITED

Company number 01383277

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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)
30 Sep 2018	TM01	Termination of appointment of Victoria Mary Hull as a director on 31 March 2014	View PDF Termination of appointment of Victoria Mary Hull as a director on 31 March 2014 - link opens in a new window - 1 page (1 page)
25 Mar 2015	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 4 pages (4 pages)
29 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 May 2012	4.71	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 - 6 pages (6 pages)
07 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
07 Feb 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
07 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders Statement of capital on 2011-10-07 GBP 100	View PDF Annual return made up to 28 September 2011 with full list of shareholders Statement of capital on 2011-10-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Oct 2011	CH01	Director's details changed for Victoria Mary Hull on 6 October 2011	View PDF Director's details changed for Victoria Mary Hull on 6 October 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	CH01	Director's details changed for Ms Rachel Louise Spencer on 6 October 2011	View PDF Director's details changed for Ms Rachel Louise Spencer on 6 October 2011 - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	View PDF Annual return made up to 28 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Nov 2010	CH04	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010	View PDF Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 - link opens in a new window - 1 page (1 page)
09 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	View PDF Annual return made up to 28 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jan 2009	363a	Return made up to 28/09/08; full list of members	View PDF Return made up to 28/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 2 pages (2 pages)
29 Oct 2007	363a	Return made up to 28/09/07; full list of members	View PDF Return made up to 28/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
27 Jul 2007	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 2 pages (2 pages)
01 Dec 2006	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 2 pages (2 pages)
19 Oct 2006	363a	Return made up to 28/09/06; full list of members	View PDF Return made up to 28/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
19 Oct 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
11 Jan 2006	287	Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF	View PDF Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF - link opens in a new window - 1 page (1 page)

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