BARNETT BAKER (MANAGEMENTS) LIMITED

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Company Documents

DateDescription
23/07/2423 July 2024 Final Gazette dissolved via voluntary strike-off

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07/05/247 May 2024 First Gazette notice for voluntary strike-off

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07/05/247 May 2024 First Gazette notice for voluntary strike-off

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30/04/2430 April 2024 Application to strike the company off the register

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26/06/2326 June 2023 Confirmation statement made on 2023-06-15 with no updates

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23/02/2323 February 2023 Accounts for a dormant company made up to 2022-09-30

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23/11/2123 November 2021 Accounts for a dormant company made up to 2021-09-30

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15/06/2115 June 2021 Confirmation statement made on 2021-06-15 with no updates

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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12/04/1912 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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17/04/1817 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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02/08/172 August 2017 APPOINTMENT TERMINATED, SECRETARY DEBRA EATOCK

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANDREW MANAGEMENT SERVICES LIMITED

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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30/03/1730 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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12/07/1612 July 2016 Annual return made up to 15 June 2016 with full list of shareholders

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18/02/1618 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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24/06/1524 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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21/10/1421 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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17/06/1417 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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16/10/1316 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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26/07/1326 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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16/11/1216 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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21/06/1221 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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02/02/122 February 2012 SECRETARY'S CHANGE OF PARTICULARS / DEBRA SHIRLEY EATOCK / 02/02/2012

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24/01/1224 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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23/06/1123 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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03/03/113 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SHARPE / 01/10/2009

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY MURRAY SONING / 01/10/2009

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12/07/1012 July 2010 Annual return made up to 15 June 2010 with full list of shareholders

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01/04/101 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY MURRAY SONING / 15/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SHARPE / 15/10/2009

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26/06/0926 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SHARPE / 15/06/2009

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26/06/0926 June 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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23/07/0823 July 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 LOCATION OF REGISTER OF MEMBERS

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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10/08/0710 August 2007 LOCATION OF REGISTER OF MEMBERS

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10/08/0710 August 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/08/062 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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05/07/065 July 2006 REGISTERED OFFICE CHANGED ON 05/07/06 FROM: 72/75 MARYLEBONE HIGH STREET LONDON W1U 5JW

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05/07/065 July 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 NEW DIRECTOR APPOINTED

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07/12/057 December 2005 SECRETARY'S PARTICULARS CHANGED

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26/07/0526 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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08/07/058 July 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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22/06/0522 June 2005 SECRETARY'S PARTICULARS CHANGED

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20/07/0420 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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08/07/048 July 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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09/10/039 October 2003 S366A DISP HOLDING AGM 12/09/03

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11/08/0311 August 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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01/06/031 June 2003 DIRECTOR RESIGNED

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29/07/0229 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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18/07/0218 July 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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06/09/016 September 2001 NEW SECRETARY APPOINTED

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06/09/016 September 2001 SECRETARY RESIGNED

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11/07/0111 July 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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11/07/0111 July 2001 SECRETARY RESIGNED

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20/06/0120 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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18/05/0118 May 2001 DIRECTOR RESIGNED

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18/05/0118 May 2001 DIRECTOR RESIGNED

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25/07/0025 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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12/07/0012 July 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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14/07/9914 July 1999 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS

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12/05/9912 May 1999 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99

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14/09/9814 September 1998 NEW SECRETARY APPOINTED

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14/09/9814 September 1998 REGISTERED OFFICE CHANGED ON 14/09/98 FROM: 2 NOTTINGHAM STREET LONDON W1M 3RA

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14/09/9814 September 1998 NEW DIRECTOR APPOINTED

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14/09/9814 September 1998 NEW DIRECTOR APPOINTED

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28/08/9828 August 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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27/08/9827 August 1998 RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS

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14/08/9814 August 1998 DIRECTOR RESIGNED

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01/04/981 April 1998 DIRECTOR RESIGNED

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25/01/9825 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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15/08/9715 August 1997 RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS

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25/03/9725 March 1997 REGISTERED OFFICE CHANGED ON 25/03/97 FROM: DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1N 2DR

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19/03/9719 March 1997 DIRECTOR RESIGNED

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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03/07/963 July 1996 NEW DIRECTOR APPOINTED

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03/07/963 July 1996 NEW DIRECTOR APPOINTED

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20/06/9620 June 1996 RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS

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04/02/964 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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26/06/9526 June 1995 RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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25/11/9425 November 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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20/06/9420 June 1994 RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS

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04/02/944 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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22/06/9322 June 1993 RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS

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12/11/9212 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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22/06/9222 June 1992 RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS

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12/12/9112 December 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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09/07/919 July 1991 RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS

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25/06/9125 June 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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31/01/9131 January 1991 RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS

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31/07/9031 July 1990 REGISTERED OFFICE CHANGED ON 31/07/90 FROM: 48 PORTLAND PLACE LONDON W1W 4AJ

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02/07/902 July 1990 AUDITOR'S RESIGNATION

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20/03/9020 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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22/01/9022 January 1990 NEW DIRECTOR APPOINTED

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25/10/8925 October 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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25/10/8925 October 1989 RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS

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25/11/8825 November 1988 RETURN MADE UP TO 15/05/88; FULL LIST OF MEMBERS

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25/11/8825 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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27/01/8827 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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16/03/8716 March 1987 RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS

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16/03/8716 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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13/05/8613 May 1986 RETURN MADE UP TO 19/02/86; FULL LIST OF MEMBERS

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13/05/8613 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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