HEALEY & BAKER TRUSTEE LIMITED

Company number 03506678

Date	Type	Description	View / Download
21 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
22 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(7 pages)
15 Mar 2016	AP01	Appointment of Ms Sunita Kaushal as a director on 7 March 2016	(2 pages)
14 Mar 2016	AD01	Registered office address changed from 43-45 Portman Square London W1A 3BG to 125 Old Broad Street London EC2N 1AR on 14 March 2016	(1 page)
14 Mar 2016	AP01	Appointment of Mr Neil Edward Kay as a director on 7 March 2016	(2 pages)
11 Mar 2016	TM01	Termination of appointment of Philip Alexander Ingleby as a director on 7 March 2016	(1 page)
16 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 2	(4 pages)
30 May 2015	AA	Accounts for a dormant company made up to 30 April 2015	(6 pages)
14 Oct 2014	AA	Accounts for a dormant company made up to 30 April 2014	(5 pages)
02 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 2	(4 pages)
24 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(6 pages)
13 Dec 2013	AP03	Appointment of Mr Thomas Devereaux as a secretary	(2 pages)
09 Dec 2013	TM02	Termination of appointment of Katherine Lunn as a secretary	(1 page)
10 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(4 pages)
07 Feb 2013	AP01	Appointment of Mr Carlo Barel Di Sant'albano as a director	(2 pages)
05 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(6 pages)
02 Jan 2013	TM01	Termination of appointment of Paul Bacon as a director	(1 page)
10 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(4 pages)
06 Feb 2012	CH03	Secretary's details changed for Miss Katherine Chainey on 21 October 2011	(1 page)
14 Dec 2011	AA	Accounts for a dormant company made up to 30 April 2011	(6 pages)
31 Aug 2011	AP03	Appointment of Miss Katherine Chainey as a secretary	(2 pages)
30 Aug 2011	TM02	Termination of appointment of Marie Rees as a secretary	(1 page)
05 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(4 pages)