BAKER STREET RESIDENTIAL II LIMITED: Filings

  • Overview

    Company NameBAKER STREET RESIDENTIAL II LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05453405
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BAKER STREET RESIDENTIAL II LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 02, 2024

    LRESSP

    Declaration of solvency

    8 pagesLIQ01

    Registered office address changed from 23 Savile Row London W1S 2ET England to 200 Aldersgate Aldersgate Street London Great Britain EC1A 4HD on Oct 17, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Director's details changed for Mr Michael William Diana on Aug 23, 2023

    2 pagesCH01

    Confirmation statement made on May 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Baker Melcombe Gp Limited as a person with significant control on Nov 02, 2023

    2 pagesPSC02

    Cessation of Joshua Sean Baumgarten as a person with significant control on Nov 02, 2023

    1 pagesPSC07

    Cessation of Adam Robert Schwartz as a person with significant control on Nov 02, 2023

    1 pagesPSC07

    Confirmation statement made on May 16, 2023 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    7 pagesMA

    Director's details changed for Mr Thomas John Rowley on Aug 22, 2022

    2 pagesCH01

    Director's details changed for Michael William Diana on Aug 22, 2022

    2 pagesCH01

    Notification of Adam Robert Schwartz as a person with significant control on Aug 22, 2022

    2 pagesPSC01

    Notification of Joshua Sean Baumgarten as a person with significant control on Aug 22, 2022

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 24, 2022

    2 pagesPSC09

    Certificate of change of name

    Company name changed farmont baker street LIMITED\certificate issued on 24/08/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 24, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 22, 2022

    RES15

    Appointment of Michael William Diana as a director on Aug 22, 2022

    2 pagesAP01

    Appointment of Meta Sophia Beemer as a director on Aug 22, 2022

    2 pagesAP01

    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