BALDWIN INDUSTRIES LIMITED: Filings

  • Overview

    Company NameBALDWIN INDUSTRIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01516334
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BALDWIN INDUSTRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise £2,952,641.00 26/08/2022
    RES14
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital on Aug 30, 2022

    • Capital: GBP 0.295271
    5 pagesSH19

    legacy

    4 pagesSH20

    legacy

    4 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Aug 26, 2022

    • Capital: GBP 3,167,377
    3 pagesSH01

    Director's details changed for Mr Chris Mark Mcleish on Jun 23, 2022

    2 pagesCH01

    Confirmation statement made on May 13, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    1 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Darren Andrew Waters as a director on May 04, 2021

    2 pagesAP01

    Termination of appointment of Mark Whitfield Houghton as a director on Apr 19, 2021

    1 pagesTM01

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

    1 pagesAA

    Confirmation statement made on May 05, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Nicholas David Martin Giles as a secretary on Nov 08, 2019

    2 pagesAP03

    Termination of appointment of Robert Douglas as a secretary on Nov 08, 2019

    1 pagesTM02

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

    1 pagesAA

    Termination of appointment of Kevin John Sims as a director on Aug 31, 2019

    1 pagesTM01

    Appointment of Mr Chris Mcleish as a director on Aug 01, 2019

    2 pagesAP01

    Confirmation statement made on May 05, 2019 with no updates

    3 pagesCS01

    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