BAKER TILLY (EAST ANGLIA) SERVICES LIMITED: Filings

  • Overview

    Company NameBAKER TILLY (EAST ANGLIA) SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00915810
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BAKER TILLY (EAST ANGLIA) SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Registered office address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 7th Floor 21 Lombard Street London EC3V 9AH on Dec 12, 2020

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 11, 2020

    LRESSP

    Declaration of solvency

    7 pagesLIQ01

    Director's details changed for John Robert Taylor on Aug 20, 2020

    2 pagesCH01

    Appointment of John Robert Taylor as a director on Jul 10, 2020

    2 pagesAP01

    Termination of appointment of Penrose Margaret Helen Foss as a director on Jun 22, 2020

    1 pagesTM01

    Termination of appointment of Jillian Margaret Jones as a director on Jun 22, 2020

    1 pagesTM01

    Appointment of Andrew John Westbrook as a director on Jun 22, 2020

    2 pagesAP01

    Confirmation statement made on Feb 28, 2020 with updates

    4 pagesCS01

    Appointment of Jillian Margaret Jones as a director on Jan 15, 2020

    2 pagesAP01

    Termination of appointment of Robert Morrison Ross as a director on Jan 15, 2020

    1 pagesTM01

    Appointment of Penrose Margaret Helen Foss as a director on Jan 15, 2020

    2 pagesAP01

    Termination of appointment of Nigel John Tristem as a director on Jan 15, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Feb 28, 2019 with updates

    5 pagesCS01

    Second filing for the appointment of Robert Morrison Ross as a director

    6 pagesRP04AP01

    Second filing for the termination of Alan Duley as a secretary

    5 pagesRP04TM02

    Second filing for the termination of Alan Duley as a director

    5 pagesRP04TM01

    Appointment of Mr Robert Morrison Ross as a director on Oct 23, 2018

    3 pagesAP01
    Annotations
    DateAnnotation
    Nov 27, 2018Clarification A SECOND FILED AP01 WAS REGISTERED ON 27/11/2018

    Termination of appointment of Alan Duley as a secretary on Oct 23, 2018

    2 pagesTM02
    Annotations
    DateAnnotation
    Nov 20, 2018Clarification A second filed TM02 was registered on 2/11/2018.

    Termination of appointment of Alan Duley as a director on Oct 23, 2018

    2 pagesTM01
    Annotations
    DateAnnotation
    Nov 20, 2018Clarification A second filed TM01 was registered on 20/11/2018.

    Accounts for a dormant company made up to Mar 31, 2018

    4 pagesAA

    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