BAKER SIMPSON LTD
Company Documents
| Date | Description |
|---|---|
| 01/08/231 August 2023 | Final Gazette dissolved following liquidation |
| 01/08/231 August 2023 | Final Gazette dissolved following liquidation |
| 01/05/231 May 2023 | Return of final meeting in a creditors' voluntary winding up |
| 31/10/2231 October 2022 | Statement of affairs |
| 31/10/2231 October 2022 | Resolutions |
| 31/10/2231 October 2022 | Registered office address changed from 3rd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ England to 47/49 Green Lane Northwood Middlesex HA6 3AE on 2022-10-31 |
| 31/10/2231 October 2022 | Appointment of a voluntary liquidator |
| 31/10/2231 October 2022 | Resolutions |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/09/2018 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/01/1929 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095053980003 |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 09/04/189 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/04/2018 |
| 09/04/189 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN HAYWARD |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/01/1815 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/11/1628 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 09/09/169 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 095053980002 |
| 01/09/161 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095053980001 |
| 20/07/1620 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 095053980001 |
| 19/04/1619 April 2016 | COMPANY NAME CHANGED ALLIED IRISH CREDIT FINANCE & DEPOSITORY LIMITED CERTIFICATE ISSUED ON 19/04/16 |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN BRENNAN |
| 15/04/1615 April 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 172 PALMERS ROAD LONDON N11 1SN UNITED KINGDOM |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR STEVEN JOHN HAYWARD |
| 15/04/1615 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BRENNAN |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/03/1524 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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