TRAVIS BAKER EAST MIDLANDS LIMITED: Filings

  • Overview

    Company NameTRAVIS BAKER EAST MIDLANDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10239686
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TRAVIS BAKER EAST MIDLANDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Ms Abigail Sarah Draper on Oct 28, 2024

    2 pagesCH01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of Sally Ann Evans as a secretary on Jun 11, 2024

    1 pagesTM02

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Gary Wake as a director on Jun 11, 2024

    1 pagesTM01

    Termination of appointment of George William Tuckwell as a director on Jun 11, 2024

    1 pagesTM01

    Termination of appointment of Robert William Travis as a director on Jun 11, 2024

    1 pagesTM01

    Termination of appointment of Carl Matthew England as a director on Jun 11, 2024

    1 pagesTM01

    Termination of appointment of David Glyn Baker as a director on Jun 11, 2024

    1 pagesTM01

    Termination of appointment of Alasdair Alan Ryder as a director on Jun 11, 2024

    1 pagesTM01

    Satisfaction of charge 102396860001 in full

    1 pagesMR04

    Accounts for a small company made up to Mar 31, 2023

    20 pagesAA

    Confirmation statement made on Jul 17, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr Robert William Travis on Jul 17, 2023

    2 pagesCH01

    Director's details changed for Mr Carl Matthew England on Jul 17, 2023

    2 pagesCH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: various documents approved 18/11/2022
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    13 pagesMA

    Registration of charge 102396860001, created on Nov 22, 2022

    30 pagesMR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    26 pagesMA

    Change of details for Travis Baker (Holdings) Limited as a person with significant control on Oct 06, 2022

    2 pagesPSC05

    Appointment of Mr Carl Matthew England as a director on Oct 06, 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