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TED BAKER TRUSTEES LIMITED

Company number 03392245

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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)
03 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2018 DS01 Application to strike the company off the register
26 Oct 2017 AA Accounts for a dormant company made up to 28 January 2017
10 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
25 Oct 2016 AA Accounts for a dormant company made up to 30 January 2016
18 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2
02 Nov 2015 AA Accounts for a dormant company made up to 31 January 2015
02 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
04 Nov 2014 AA Accounts for a dormant company made up to 25 January 2014
05 Aug 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
18 Oct 2013 AA Accounts for a dormant company made up to 26 January 2013
03 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
05 Nov 2012 AA Accounts for a dormant company made up to 28 January 2012
02 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
02 Jul 2012 CH01 Director's details changed for Mr Peter Frederick Charles Renn on 1 June 2012
02 Jul 2012 CH03 Secretary's details changed for Mr Lindsay Dennis Page on 1 June 2012
02 Jul 2012 CH01 Director's details changed for Raymond Stuart Kelvin on 1 June 2012
02 Jul 2012 CH01 Director's details changed for Mr Lindsay Dennis Page on 1 June 2012
18 Jul 2011 AA Accounts for a dormant company made up to 29 January 2011
15 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
15 Sep 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Mr Peter Frederick Charles Renn on 26 June 2010
03 Aug 2010 AA Accounts for a dormant company made up to 30 January 2010
05 Aug 2009 363a Return made up to 26/06/09; full list of members