Companies House does not verify the accuracy of the information filed

BASELINE MMC LIMITED

Company number 09644772

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Aug 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
28 Aug 2021	AD01	Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 28 August 2021	View PDF Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 28 August 2021 - link opens in a new window - 2 pages (2 pages)
28 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-09 - link opens in a new window - 1 page (1 page)
28 Aug 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Aug 2021	AA	Micro company accounts made up to 2 July 2021	View PDF Micro company accounts made up to 2 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jul 2021	AA01	Previous accounting period extended from 30 June 2021 to 2 July 2021	View PDF Previous accounting period extended from 30 June 2021 to 2 July 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2020	AD01	Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 12 December 2020	View PDF Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 12 December 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with updates	View PDF Confirmation statement made on 17 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2020	PSC01	Notification of Karen Anne Mccabe as a person with significant control on 11 November 2016	View PDF Notification of Karen Anne Mccabe as a person with significant control on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with updates	View PDF Confirmation statement made on 17 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with updates	View PDF Confirmation statement made on 17 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Nov 2017	PSC01	Notification of Michael Mccabe as a person with significant control on 9 November 2017	View PDF Notification of Michael Mccabe as a person with significant control on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 16 November 2017	View PDF Withdrawal of a person with significant control statement on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	View PDF Confirmation statement made on 17 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Nov 2016	SH01	Statement of capital following an allotment of shares on 11 November 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 11 November 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
17 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-17 GBP 1	View PDF Incorporation Statement of capital on 2015-06-17 GBP 1 - link opens in a new window - 23 pages (23 pages)

Cookies on Companies House services

BASELINE MMC LIMITED

Filter by category