BAXTER FIELD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | Final Gazette dissolved via compulsory strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via compulsory strike-off |
| 03/12/193 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/05/1710 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 20/02/1720 February 2017 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/05/163 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 04/02/164 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/02/154 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/03/1411 March 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/12/1317 December 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM, 54-58 TANNER STREET, THE BRANDENBURG SUITE - TANNER PLACE, LONDON, SE1 3PH, ENGLAND |
| 17/12/1317 December 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM, 1A POPE STREET, LONDON, SE1 3PR |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, SECRETARY FRIEDRICH ZU STOLBERG |
| 16/09/1316 September 2013 | TERMINATE SEC APPOINTMENT |
| 29/08/1329 August 2013 | Annual return made up to 1 February 2012 with full list of shareholders |
| 29/08/1329 August 2013 | COMPANY RESTORED ON 29/08/2013 |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/08/1329 August 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM, 454-458 CHISWICK HIGH ROAD, LONDON, W4 5TT |
| 29/08/1329 August 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/04/1210 April 2012 | STRUCK OFF AND DISSOLVED |
| 10/04/1210 April 2012 | Final Gazette dissolved via compulsory strike-off |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 31/08/1131 August 2011 | DISS40 (DISS40(SOAD)) |
| 30/08/1130 August 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 07/06/117 June 2011 | FIRST GAZETTE |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS-GUNTER GOREN / 01/10/2009 |
| 18/05/1018 May 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 27/03/0927 March 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | DISS40 (DISS40(SOAD)) |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/03/093 March 2009 | FIRST GAZETTE |
| 13/03/0813 March 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 22/09/0722 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 89 CHISWICK HIGH ROAD, LONDON, W4 2EF |
| 24/06/0524 June 2005 | NEW SECRETARY APPOINTED |
| 24/06/0524 June 2005 | SECRETARY RESIGNED |
| 01/02/051 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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