BALDWIN HOUSE LIMITED: Filings

  • Overview

    Company NameBALDWIN HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00692181
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BALDWIN HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Graham Colin Clemett as a director on Jan 31, 2025

    1 pagesTM01

    Appointment of Mr Lawrence Francis Hutchings as a director on Jan 31, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    9 pagesAA

    legacy

    270 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    legacy

    pagesGUARANTEE2

    legacy

    pagesAGREEMENT2

    Confirmation statement made on Oct 13, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    11 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    261 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Oct 13, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 20 Greyfriars Road Reading Berkshire RG1 1NL to Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE on Nov 17, 2022

    1 pagesAD01

    Confirmation statement made on Oct 13, 2022 with no updates

    3 pagesCS01

    Appointment of Ms Carmelina Carfora as a secretary on Sep 30, 2022

    2 pagesAP03

    Termination of appointment of Joanne Sarah Mckeown as a secretary on Sep 30, 2022

    1 pagesTM02

    Change of details for Mckay Securities Plc as a person with significant control on Jun 15, 2022

    2 pagesPSC05

    Termination of appointment of Simon Christopher Perkins as a director on Jul 29, 2022

    1 pagesTM01

    Termination of appointment of Giles Pollock Salmon as a director on Jul 29, 2022

    1 pagesTM01

    Termination of appointment of Thomas Charles Elliott as a director on Jul 29, 2022

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0