COLIN E. BAKER - SECURITIES OPERATIONS SERVICES LIMITED

Company number 06082577 ·

Dissolved

49 filings

Date Filing
25 Feb 2023 Final Gazette dissolved following liquidation · 1 page View document
25 Feb 2023 Final Gazette dissolved following liquidation View document
25 Nov 2022 Return of final meeting in a members' voluntary winding up · 11 pages View document
9 Jan 2022 Declaration of solvency · 5 pages View document
9 Jan 2022 Resolutions · 1 page View document
9 Jan 2022 Resolutions View document
9 Jan 2022 Appointment of a voluntary liquidator · 3 pages View document
9 Jan 2022 Registered office address changed from 4 Briarswood Canvey Island Essex SS8 9UD to Ensign House Admirals Way Marsh Wall London E14 9XQ on 2022-01-09 · 2 pages View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
5 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
5 Feb 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES View document
9 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES View document
7 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
15 Feb 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES View document
2 Sep 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
5 Feb 2016 Annual return made up to 5 February 2016 with full list of shareholders View document
29 Oct 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
20 Feb 2015 Annual return made up to 5 February 2015 with full list of shareholders View document
3 Sep 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
19 Mar 2014 Annual return made up to 5 February 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
30 Oct 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
15 Feb 2013 Annual return made up to 5 February 2013 with full list of shareholders View document
17 Oct 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
7 Feb 2012 Annual return made up to 5 February 2012 with full list of shareholders View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
8 Feb 2011 Annual return made up to 5 February 2011 with full list of shareholders View document
5 Aug 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
26 Apr 2010 Annual return made up to 5 February 2010 with full list of shareholders View document
26 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN BAKER / 05/02/2010 View document
16 Dec 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
11 May 2009 REGISTERED OFFICE CHANGED ON 11/05/2009 FROM KBC KINGSTON EXCHANGE 12-50 KINGSGATE ROAD KINGSTON SURREY KT2 5AA UNITED KINGDOM View document
18 Feb 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS View document
12 Jan 2009 REGISTERED OFFICE CHANGED ON 12/01/2009 FROM IMPERIAL HOUSE 18 LOWER TEDDINGTON ROAD HAMPTON WICK, KINGSTON UPON THAMES, SURREY KT1 4EU View document
17 Oct 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
18 Feb 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS View document
25 Jan 2008 SECRETARY RESIGNED View document
25 Jan 2008 NEW SECRETARY APPOINTED View document
8 May 2007 NEW DIRECTOR APPOINTED View document
24 Apr 2007 DIRECTOR RESIGNED View document
19 Mar 2007 COMPANY NAME CHANGED HEMPPORT LIMITED CERTIFICATE ISSUED ON 19/03/07 View document
5 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document