BAIGRIE DAVIES HOLDINGS LIMITED: Filings
Overview
| Company Name | BAIGRIE DAVIES HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08292331 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for BAIGRIE DAVIES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
Change of details for Abrdn Financial Planning Limited as a person with significant control on Dec 05, 2022 | 2 pages | PSC05 | ||||||
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on Dec 07, 2022 | 1 pages | AD01 | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Sla Corporate Secretary Limited on Nov 26, 2021 | 1 pages | CH04 | ||||||
Termination of appointment of Neil James Messenger as a director on Sep 14, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Graeme James Mcbirnie as a director on Sep 14, 2021 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 11 pages | AA | ||||||
Change of details for 1825 Financial Planning Limited as a person with significant control on Aug 27, 2021 | 2 pages | PSC05 | ||||||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Julie Frances Scott as a director on Feb 26, 2021 | 1 pages | TM01 | ||||||
Appointment of Sla Corporate Secretary Limited as a secretary on Feb 26, 2021 | 2 pages | AP04 | ||||||
Termination of appointment of Wendy Jane Smith as a secretary on Feb 26, 2021 | 1 pages | TM02 | ||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||
Director's details changed for Mr Neil James Messenger on Feb 10, 2021 | 2 pages | CH01 | ||||||
Appointment of Mr Neil James Messenger as a director on Oct 30, 2020 | 2 pages | AP01 | ||||||
Appointment of Mr Colin Mccracken Dyer as a director on Oct 30, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Julie Agnes Russell as a director on Oct 30, 2020 | 1 pages | TM01 | ||||||
Change of details for 1825 Financial Planning Limited as a person with significant control on Oct 27, 2020 | 2 pages | PSC05 | ||||||
Registered office address changed from 14th Floor 30 st. Mary Axe London EC3A 8BF to Bow Bells House 1 Bread Street London EC4M 9HH on Oct 27, 2020 | 1 pages | AD01 | ||||||
Statement of capital on Oct 01, 2020
| 3 pages | SH19 | ||||||
| ||||||||
Second filing of a statement of capital following an allotment of shares on Dec 12, 2019
| 7 pages | RP04SH01 | ||||||
Confirmation statement made on Jul 06, 2020 with updates | 4 pages | CS01 | ||||||
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