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BAXTER HULME PR AND MARKETING LIMITED

Company number 03299023

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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)
10 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2019 DS01 Application to strike the company off the register
08 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with updates
18 May 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Feb 2018 CS01 Confirmation statement made on 6 January 2018 with updates
18 Jan 2018 TM01 Termination of appointment of Fiona Mary Sharp as a director on 31 December 2017
18 Jan 2018 AP01 Appointment of Mr David Crowther as a director on 31 December 2017
13 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
01 May 2017 TM01 Termination of appointment of Robert Edward Davison as a director on 31 March 2017
18 Apr 2017 TM02 Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017
17 Feb 2017 CS01 Confirmation statement made on 6 January 2017 with updates
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 550
11 Jan 2016 AD01 Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 11 January 2016
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Mar 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 550
04 Mar 2015 TM01 Termination of appointment of Christopher Jonathan Warham as a director on 27 February 2015
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 550
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Mar 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 January 2013
29 Jan 2013 AD01 Registered office address changed from , 14 Curzon Street, London, W1J 5HN on 29 January 2013
25 Jan 2013 AP03 Appointment of Robert Edward Davison as a secretary
21 Jan 2013 TM02 Termination of appointment of Thomas Tolliss as a secretary