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