EDWARD J BAKER LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2414 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 14/05/2414 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 27/02/2427 February 2024 | First Gazette notice for voluntary strike-off |
| 27/02/2427 February 2024 | First Gazette notice for voluntary strike-off |
| 15/02/2415 February 2024 | Application to strike the company off the register |
| 08/06/238 June 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 15/04/2115 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/03/212 March 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 18/11/1918 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 30/12/1830 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 17/08/1817 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES BAKER / 31/07/2016 |
| 17/08/1817 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / KAYE ANN BAKER / 31/07/2016 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 27/12/1727 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/03/1721 March 2017 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM BADGERS BANK HASTINGS HILL CHURCHILL OXFORDSHIRE OX7 6NA |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/04/1614 April 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/03/156 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/03/143 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/03/135 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/03/126 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/06/119 June 2011 | ARTICLES OF ASSOCIATION |
| 09/06/119 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 09/06/119 June 2011 | ALTER ARTICLES 29/05/2011 |
| 09/06/119 June 2011 | VARYING SHARE RIGHTS AND NAMES |
| 06/03/116 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/03/104 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 17/04/0917 April 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/03/0710 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/03/057 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/03/048 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/03/016 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/03/986 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 12/06/9712 June 1997 | ALTER MEM AND ARTS 02/06/97 |
| 12/06/9712 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/06/9712 June 1997 | £ NC 1000/2000 02/06/97 |
| 12/06/9712 June 1997 | NC INC ALREADY ADJUSTED 02/06/97 |
| 12/06/9712 June 1997 | NEW SECRETARY APPOINTED |
| 06/06/976 June 1997 | COMPANY NAME CHANGED ANAKIWA LIMITED CERTIFICATE ISSUED ON 09/06/97 |
| 05/06/975 June 1997 | REGISTERED OFFICE CHANGED ON 05/06/97 FROM: 57 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1BS |
| 07/05/977 May 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9613 June 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9512 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 05/04/955 April 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | REGISTERED OFFICE CHANGED ON 05/04/95 FROM: ANAKIWA WARDS ROAD CHIPPING NORTON OXON OX7 5BU |
| 31/01/9531 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 01/03/931 March 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 26/06/9226 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 18/02/9218 February 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 09/01/929 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 15/03/9115 March 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 15/03/9115 March 1991 | SECRETARY RESIGNED |
| 15/03/9115 March 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/12/90 |
| 15/03/9115 March 1991 | NEW DIRECTOR APPOINTED |
| 15/03/9115 March 1991 | NEW SECRETARY APPOINTED |
| 15/03/9115 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 11/01/9111 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 30/04/9030 April 1990 | RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 20/01/8920 January 1989 | EXEMPTION FROM APPOINTING AUDITORS 161288 |
| 20/01/8920 January 1989 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 04/11/864 November 1986 | REGISTERED OFFICE CHANGED ON 04/11/86 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ |
| 30/10/8630 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/8629 October 1986 | CERTIFICATE OF INCORPORATION |
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