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2588819 LIMITED

Company number 02588819

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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)
16 Apr 2020 REST-CVL Restoration by order of court - previously in Creditors' Voluntary Liquidation
16 Apr 2020 CERTNM Company name changed baker brothers\certificate issued on 16/04/20
05 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Mar 2017 4.68 Liquidators' statement of receipts and payments to 19 January 2017
10 Mar 2016 4.68 Liquidators' statement of receipts and payments to 19 January 2016
08 Apr 2015 4.68 Liquidators' statement of receipts and payments to 19 January 2015
14 Feb 2014 4.68 Liquidators' statement of receipts and payments to 19 January 2014
28 Mar 2013 4.68 Liquidators' statement of receipts and payments to 19 January 2013
09 Mar 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
01 Feb 2012 4.20 Statement of affairs with form 4.19
01 Feb 2012 600 Appointment of a voluntary liquidator
01 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Jan 2012 AD01 Registered office address changed from 264 Banbury Road Oxford OX2 7DY on 6 January 2012
27 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
28 Jun 2011 AA Total exemption small company accounts made up to 31 May 2010
01 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
Statement of capital on 2011-03-01
  • GBP 100.04
12 Jan 2011 AA01 Previous accounting period shortened from 31 May 2011 to 30 November 2010
07 Jun 2010 TM01 Termination of appointment of Christopher Baker as a director
03 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
25 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
02 Mar 2009 363a Return made up to 31/01/09; full list of members
18 Dec 2008 363a Return made up to 31/01/08; full list of members
18 Dec 2008 353 Location of register of members
17 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008