TRAVIS BAKER (HOLDINGS) LTD: Filings
Overview
| Company Name | TRAVIS BAKER (HOLDINGS) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08922122 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for TRAVIS BAKER (HOLDINGS) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Termination of appointment of George William Tuckwell as a director on Apr 17, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert William Travis as a director on Apr 17, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alasdair Alan Ryder as a director on Apr 17, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Glyn Baker as a director on Apr 17, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 089221220001 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Mar 06, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Director's details changed for Mr Robert William Travis on Mar 06, 2023 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Registration of charge 089221220001, created on Nov 22, 2022 | 30 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Notification of Rsk Environment Limited as a person with significant control on Oct 06, 2022 | 2 pages | PSC02 | ||||||||||||||
Registered office address changed from Trinity Point New Road Halesowen West Midlands B63 3HY to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on Oct 19, 2022 | 1 pages | AD01 | ||||||||||||||
Appointment of Mrs Sally Ann Evans as a secretary on Oct 06, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Rachel Baker as a secretary on Oct 06, 2022 | 1 pages | TM02 | ||||||||||||||
Appointment of Mrs Abigail Sarah Draper as a director on Oct 06, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alasdair Alan Ryder as a director on Oct 06, 2022 | 2 pages | AP01 | ||||||||||||||
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