- Company Overview for BAKER EVANS LIMITED (06246681)
- Filing history for BAKER EVANS LIMITED (06246681)
- People for BAKER EVANS LIMITED (06246681)
- Charges for BAKER EVANS LIMITED (06246681)
- More for BAKER EVANS LIMITED (06246681)
| 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) |
|---|---|---|---|
| 07 Nov 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 22 Aug 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 11 Aug 2017 | DS01 | Application to strike the company off the register | |
| 07 Jun 2017 | MR04 | Satisfaction of charge 1 in full | |
| 24 May 2017 | CS01 | Confirmation statement made on 14 May 2017 with updates | |
| 10 Apr 2017 | AA | Full accounts made up to 30 June 2016 | |
| 18 Jul 2016 | AA01 | Previous accounting period extended from 31 December 2015 to 30 June 2016 | |
| 19 May 2016 | AR01 |
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
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| 11 Mar 2016 | TM01 | Termination of appointment of Shahzad Ul Hussan Sulaman as a director on 31 December 2015 | |
| 04 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 19 May 2015 | AR01 |
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
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| 15 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 14 May 2014 | AR01 |
Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
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| 31 Mar 2014 | TM01 | Termination of appointment of Stephen Brilus as a director | |
| 31 Mar 2014 | TM01 | Termination of appointment of Terence O'neill as a director | |
| 31 Mar 2014 | TM02 | Termination of appointment of Paul Nicholson as a secretary | |
| 31 Mar 2014 | AP01 | Appointment of Mr Shahzad Ul Hussan Sulaman as a director | |
| 31 Mar 2014 | AP01 | Appointment of Andrew Wisedale as a director | |
| 24 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 14 May 2013 | AR01 | Annual return made up to 14 May 2013 with full list of shareholders | |
| 26 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 13 Aug 2012 | AR01 | Annual return made up to 14 May 2012 with full list of shareholders | |
| 25 Oct 2011 | MG01 |
Duplicate mortgage certificatecharge no:2
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| 14 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 04 Oct 2011 | AA | Full accounts made up to 31 December 2010 |