BALDWINS OF AYLESBURY LIMITED


Registered number: 04877621
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Name: BALDWINS OF AYLESBURY LIMITED
BALDWINS OF AYLESBURY LTD
Address: 78 THE GREEN, TWICKENHAM, TW2 5AG
Incorporation Date: 2003-08-27

Company status: Dissolved


Company Documents

date name form type
2018-01-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-02-10 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2018-07-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-12-15 APPLICATION FOR STRIKING-OFF DS01
2016-12-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2016-12-01 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES CS01
2015-09-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2015-12-01 31/10/15 FULL LIST AR01
2014-11-24 31/10/14 FULL LIST AR01
2014-12-24 31/03/14 TOTAL EXEMPTION SMALL AA
2013-11-08 REGISTERED OFFICE CHANGED ON 08/11/2013 FROM87A HIGH STREETHEMEL HEMPSTEADHERTSHP1 3AH AD01
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-06 31/03/12 TOTAL EXEMPTION SMALL AA
2013-11-08 31/10/13 FULL LIST AR01
2012-04-24 APPOINTMENT TERMINATED, SECRETARY JEREMY CORK TM02
2012-11-13 31/10/12 FULL LIST AR01
2012-04-24 24/04/12 STATEMENT OF CAPITAL GBP 50 SH06
2012-04-24 APPOINTMENT TERMINATED, DIRECTOR JEREMY CORK TM01
2012-11-13 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WARNER / 31/10/2012 CH01
2011-01-11 31/03/10 TOTAL EXEMPTION SMALL AA
2011-09-21 31/03/11 TOTAL EXEMPTION SMALL AA
2011-10-13 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CORK / 10/10/2011 CH01
2011-10-13 SECRETARY'S CHANGE OF PARTICULARS / JEREMY CORK / 10/10/2011 CH03
2011-09-07 27/08/11 FULL LIST AR01
2010-09-27 27/08/10 FULL LIST AR01
2009-08-28 PREVEXT FROM 31/10/2008 TO 31/03/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY 225
2009-11-05 31/03/09 TOTAL EXEMPTION SMALL AA
2009-09-11 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS 363a
2008-12-09 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 AAMD
2008-09-03 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS 363a
2008-09-05 31/10/07 TOTAL EXEMPTION SMALL AA
2008-09-03 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WARNER / 27/08/2008 288c
2007-05-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-06-08 DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-05 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS 363a
2007-05-02 REGISTERED OFFICE CHANGED ON 02/05/07 FROM:1A HORSESHOE BUSINESS PARKUPPER LYE LANE BRICKET WOODST ALBANSAL2 3TA 287
2006-10-31 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS 363s
2006-09-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-11-15 DIRECTOR RESIGNED 288b
2005-09-14 REGISTERED OFFICE CHANGED ON 14/09/05 FROM:78 THE GREENTWICKENHAMMIDDLESEXTW2 5AG 287
2005-03-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-09-22 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS 363s
2005-09-14 DIRECTOR'S PARTICULARS CHANGED 288c
2004-08-24 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS 363s
2004-06-16 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/10/04 225
2003-08-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-17 COMPANY NAME CHANGEDBALDWINS OF AYLSBURY LIMITEDCERTIFICATE ISSUED ON 17/10/03 CERTNM
2003-08-29 SECRETARY RESIGNED 288b
2003-08-29 DIRECTOR RESIGNED 288b
2003-09-24 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-09-24 NEW DIRECTOR APPOINTED 288a
2003-10-03 AD 16/09/03---------£ SI 98@1=98£ IC 2/100 88(2)R
2003-09-24 NEW DIRECTOR APPOINTED 288a

Last update: 2020-03-31 14:18:33