AW

AMY W BAKER DEVELOPMENTS LIMITED

Dissolved

Company number 05508835

London · Incorporated 14 July 2005

6th Floor 338 Euston Road, London, NW1 3BG

Development of building projects · SIC 41100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

7 Swallow Street London W1B 4DE · until 9 April 2014

10 Crown Place London EC2A 4FT · until 2 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BUCKLEY, Anthony Robert
Director
22 January 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
21 February 2006
DS
DANIELS, Stephen Richards
Director · Resigned
23 August 2013
RR
RICKMAN, Robert James
Director · Resigned
25 November 2011
RR
RICKMAN, Robert James
Director · Resigned
12 September 2011
TC
TAYLOR, Christopher James
Director · Resigned
4 January 2010
JN
JENKINS, Nicholas Edward Vellacott
Director · Resigned
5 September 2008
YL
YULL, Leonard Louis
Director · Resigned
22 August 2007
FG
FURLONG, Gwynne Patrick
Director · Resigned
18 August 2006
LG
LEWIS, Gary William Mccann
Director · Resigned
31 January 2006
GJ
GAIN, Jonathan Mark
Secretary · Resigned
14 July 2005
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
14 July 2005
BC
BRIERLEY, Christopher David
Director · Resigned
14 July 2005
CM
CROWTHER, Mark
Director · Resigned
14 July 2005
DJ
DODWELL, John Christopher
Director · Resigned
14 July 2005
JA
JENNINGS, Andrew
Director · Resigned
14 July 2005
MS
MCKEEVER, Stephen Michael
Director · Resigned
14 July 2005
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
14 July 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 February 2015 View
Gazette Notice Voluntary
Gazette
11 November 2014 View
Dissolution Application Strike Off Company
Dissolution
2 November 2014 View
Change Corporate Secretary Company With Change Date
Officers
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2014 View
Legacy
Capital
3 April 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 April 2014 View
Legacy
Insolvency
3 April 2014 View
Resolution
Resolution
3 April 2014 View
Termination Director Company With Name Termination Date
Officers
3 March 2014 View
Appoint Person Director Company With Name Date
Officers
23 January 2014 View
Termination Director Company With Name Termination Date
Officers
23 January 2014 View
Change Person Director Company With Change Date
Officers
10 December 2013 View
Appoint Person Director Company With Name Date
Officers
26 September 2013 View
Termination Director Company With Name Termination Date
Officers
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2012 View
Appoint Person Director Company With Name Date
Officers
25 November 2011 View
Termination Director Company With Name Termination Date
Officers
24 November 2011 View
Termination Director Company With Name Termination Date
Officers
24 November 2011 View
Change Corporate Secretary Company With Change Date
Officers
7 November 2011 View
Appoint Person Director Company With Name Date
Officers
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Change Corporate Secretary Company With Change Date
Officers
12 April 2011 View
Change Corporate Secretary Company With Change Date
Officers
6 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Appoint Person Director Company With Name
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Annual Return
14 July 2009 View
Legacy
Officers
22 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2009 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Annual Return
14 July 2008 View
Legacy
Officers
10 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2008 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Annual Return
20 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2007 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Annual Return
11 August 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Accounts
17 November 2005 View
Legacy
Officers
19 October 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Capital
12 August 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
18 July 2005 View
Incorporation Company
Incorporation
14 July 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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