BAUDELAIRE N1 LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 17/02/2517 February 2025 | Appointment of a voluntary liquidator |
| 17/02/2517 February 2025 | Registered office address changed from 60 King Henrys Walk London N1 4NJ United Kingdom to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-02-17 |
| 17/02/2517 February 2025 | Statement of affairs |
| 17/02/2517 February 2025 | Resolutions |
| 17/12/2417 December 2024 | Change of details for Mr Charles Mellor as a person with significant control on 2024-10-01 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 17/12/2417 December 2024 | Change of details for Baudelaire Holdings Ltd as a person with significant control on 2024-10-24 |
| 16/12/2416 December 2024 | Director's details changed for Mr Charles Mellor on 2024-10-01 |
| 25/10/2425 October 2024 | Director's details changed for Baudelaire Holding's Ltd on 2024-10-25 |
| 25/10/2425 October 2024 | Change of details for Baudelaire Holding's Ltd as a person with significant control on 2024-10-24 |
| 24/10/2424 October 2024 | Registered office address changed from 60 King Henrys Walk London N1 4NJ England to 60 King Henrys Walk London N1 4NJ on 2024-10-24 |
| 24/10/2424 October 2024 | Director's details changed for Mr Charles Mellor on 2024-10-24 |
| 24/10/2424 October 2024 | Change of details for Mr Charles Mellor as a person with significant control on 2024-10-24 |
| 23/10/2423 October 2024 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 60 King Henrys Walk London N1 4NJ on 2024-10-23 |
| 23/07/2423 July 2024 | Termination of appointment of Michael Yates as a director on 2024-07-22 |
| 19/12/2319 December 2023 | Appointment of Mr Michael Yates as a director on 2023-12-19 |
| 25/10/2325 October 2023 | Incorporation |
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