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ALBERT EDWARD BAXTER DEVELOPMENTS LIMITED

Company number 05463288

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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)
05 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2015 DS01 Application to strike the company off the register
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
05 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 16,000
04 Sep 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014
05 Aug 2014 SH20 Statement by directors
05 Aug 2014 SH19 Statement of capital on 5 August 2014
  • GBP 16,000
05 Aug 2014 CAP-SS Solvency statement dated 21/07/14
05 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium acct cancelled 23/07/2014
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
17 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
27 May 2014 TM01 Termination of appointment of Gordon Forbes Clements as a director on 27 May 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
08 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014
10 Dec 2013 CH01 Director's details changed for Mr Stephen Richards Daniels on 8 December 2013
26 Sep 2013 AP01 Appointment of Mr Stephen Richards Daniels as a director on 23 August 2013
26 Sep 2013 TM01 Termination of appointment of Christopher James Taylor as a director on 23 August 2013
18 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
16 Apr 2013 TM01 Termination of appointment of David Richard Charles Agnew as a director on 16 April 2013
16 Apr 2013 AP01 Appointment of Mr Gordon Forbes Clements as a director on 16 April 2013
05 Oct 2012 TM01 Termination of appointment of Martin Ian Dack as a director on 30 September 2012
05 Oct 2012 AP01 Appointment of Mr David Richard Charles Agnew as a director on 30 September 2012
28 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders