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HAM BAKER (NO.1) LIMITED

Company number 04405375

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2019 DS01 Application to strike the company off the register
05 Dec 2018 AA Micro company accounts made up to 30 June 2018
25 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with updates
25 Apr 2018 PSC05 Change of details for Hb2017 Ltd as a person with significant control on 25 April 2018
25 Apr 2018 AA01 Current accounting period extended from 31 December 2017 to 30 June 2018
25 Apr 2018 AP01 Appointment of Mr Stewart Douglas Duthie as a director on 1 January 2018
25 Apr 2018 TM01 Termination of appointment of Andrew Williams as a director on 31 December 2017
25 Apr 2018 TM02 Termination of appointment of Andrew Williams as a secretary on 31 December 2017
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
05 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
03 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Mar 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Mar 2014 AP03 Appointment of Mr Andrew Williams as a secretary
28 Mar 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 2
28 Mar 2014 TM02 Termination of appointment of Gemma Brereton as a secretary
24 Mar 2014 AP01 Appointment of Mr Andrew Williams as a director
24 Mar 2014 TM01 Termination of appointment of Stewart Bailie as a director
05 Nov 2013 MR04 Satisfaction of charge 1 in full
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders