Total Documents | 119 |
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Total Pages | 650 |
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22 July 2022 | Final Gazette dissolved following liquidation |
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22 April 2022 | Return of final meeting in a creditors' voluntary winding up |
7 August 2021 | Registered office address changed from C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 7 August 2021 |
14 May 2021 | Liquidators' statement of receipts and payments to 7 March 2021 |
13 May 2020 | Liquidators' statement of receipts and payments to 7 March 2020 |
2 April 2019 | Liquidators' statement of receipts and payments to 7 April 2018 |
28 April 2018 | Liquidators' statement of receipts and payments to 7 March 2018 |
3 May 2017 | Liquidators' statement of receipts and payments to 8 March 2017 |
3 May 2017 | Liquidators' statement of receipts and payments to 8 March 2017 |
27 March 2017 | Certificate of removal of voluntary liquidator |
27 March 2017 | Certificate of removal of voluntary liquidator |
23 March 2017 | Registered office address changed from C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS to C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 23 March 2017 |
23 March 2017 | Registered office address changed from C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS to C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 23 March 2017 |
20 March 2017 | Appointment of a voluntary liquidator |
20 March 2017 | Appointment of a voluntary liquidator |
14 June 2016 | Liquidators statement of receipts and payments to 7 April 2016 |
14 June 2016 | Liquidators' statement of receipts and payments to 7 April 2016 |
14 June 2016 | Liquidators' statement of receipts and payments to 7 April 2016 |
23 April 2015 | Registered office address changed from Suite a Jubilee Centre 10-12 Lombard Road South Wimbledon London SW19 3TZ to C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS on 23 April 2015 |
23 April 2015 | Registered office address changed from Suite a Jubilee Centre 10-12 Lombard Road South Wimbledon London SW19 3TZ to C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS on 23 April 2015 |
22 April 2015 | Appointment of a voluntary liquidator |
22 April 2015 | Statement of affairs with form 4.19 |
22 April 2015 | Appointment of a voluntary liquidator |
22 April 2015 | Resolutions
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22 April 2015 | Statement of affairs with form 4.19 |
4 March 2015 | Company name changed richard baker furniture LIMITED\certificate issued on 04/03/15
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4 March 2015 | Withdraw the company strike off application |
4 March 2015 | Company name changed richard baker furniture LIMITED\certificate issued on 04/03/15
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4 March 2015 | Withdraw the company strike off application |
3 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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14 October 2014 | Voluntary strike-off action has been suspended |
14 October 2014 | Voluntary strike-off action has been suspended |
9 September 2014 | First Gazette notice for voluntary strike-off |
9 September 2014 | First Gazette notice for voluntary strike-off |
22 August 2014 | Application to strike the company off the register |
22 August 2014 | Application to strike the company off the register |
8 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
8 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
20 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
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19 June 2013 | Total exemption small company accounts made up to 30 November 2012 |
19 June 2013 | Total exemption small company accounts made up to 30 November 2012 |
7 January 2013 | Annual return made up to 27 November 2012 with a full list of shareholders |
7 January 2013 | Annual return made up to 27 November 2012 with a full list of shareholders |
28 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
28 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
21 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders |
21 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders |
24 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
24 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
11 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders |
11 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders |
1 September 2010 | Total exemption small company accounts made up to 30 November 2009 |
1 September 2010 | Total exemption small company accounts made up to 30 November 2009 |
20 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders |
20 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders |
3 July 2009 | Total exemption small company accounts made up to 30 November 2008 |
3 July 2009 | Total exemption small company accounts made up to 30 November 2008 |
28 December 2008 | Return made up to 27/11/08; full list of members |
28 December 2008 | Return made up to 27/11/08; full list of members |
25 September 2008 | Total exemption small company accounts made up to 30 November 2007 |
25 September 2008 | Total exemption small company accounts made up to 30 November 2007 |
12 December 2007 | Return made up to 27/11/07; no change of members |
12 December 2007 | Return made up to 27/11/07; no change of members |
19 September 2007 | Total exemption small company accounts made up to 30 November 2006 |
19 September 2007 | Total exemption small company accounts made up to 30 November 2006 |
3 January 2007 | Return made up to 27/11/06; full list of members |
3 January 2007 | Return made up to 27/11/06; full list of members |
3 June 2006 | Total exemption small company accounts made up to 30 November 2005 |
3 June 2006 | Total exemption small company accounts made up to 30 November 2005 |
2 June 2006 | Secretary resigned |
2 June 2006 | New secretary appointed |
2 June 2006 | New secretary appointed |
2 June 2006 | New director appointed |
2 June 2006 | New director appointed |
2 June 2006 | Secretary resigned |
8 December 2005 | Return made up to 27/11/05; full list of members |
8 December 2005 | Return made up to 27/11/05; full list of members |
30 June 2005 | Total exemption full accounts made up to 30 November 2004 |
30 June 2005 | Total exemption full accounts made up to 30 November 2004 |
3 December 2004 | Return made up to 27/11/04; full list of members |
3 December 2004 | Return made up to 27/11/04; full list of members |
27 May 2004 | Secretary resigned |
27 May 2004 | Director resigned |
27 May 2004 | New secretary appointed |
27 May 2004 | Secretary resigned |
27 May 2004 | Director resigned |
27 May 2004 | New secretary appointed |
19 March 2004 | Total exemption full accounts made up to 30 November 2003 |
19 March 2004 | Total exemption full accounts made up to 30 November 2003 |
9 December 2003 | Return made up to 27/11/03; full list of members
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9 December 2003 | Return made up to 27/11/03; full list of members
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13 April 2003 | Total exemption full accounts made up to 30 November 2002 |
13 April 2003 | Total exemption full accounts made up to 30 November 2002 |
1 December 2002 | Return made up to 27/11/02; full list of members |
1 December 2002 | Return made up to 27/11/02; full list of members |
20 May 2002 | Total exemption full accounts made up to 30 November 2001 |
20 May 2002 | Total exemption full accounts made up to 30 November 2001 |
12 April 2002 | Particulars of mortgage/charge |
12 April 2002 | Particulars of mortgage/charge |
22 November 2001 | Return made up to 27/11/01; full list of members |
22 November 2001 | Return made up to 27/11/01; full list of members |
15 May 2001 | Registered office changed on 15/05/01 from: edco house 10-12 high street colliers wood london SW19 2AE |
15 May 2001 | Registered office changed on 15/05/01 from: edco house 10-12 high street colliers wood london SW19 2AE |
3 January 2001 | Ad 07/12/00--------- £ si 8@1=8 £ ic 2/10 |
3 January 2001 | Ad 07/12/00--------- £ si 8@1=8 £ ic 2/10 |
4 December 2000 | New secretary appointed;new director appointed |
4 December 2000 | Secretary resigned;director resigned |
4 December 2000 | Registered office changed on 04/12/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
4 December 2000 | New director appointed |
4 December 2000 | Director resigned |
4 December 2000 | New secretary appointed;new director appointed |
4 December 2000 | New director appointed |
4 December 2000 | Director resigned |
4 December 2000 | Secretary resigned;director resigned |
4 December 2000 | Registered office changed on 04/12/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
27 November 2000 | Incorporation |
27 November 2000 | Incorporation |