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BAKER BOOKS INTERNATIONAL LIMITED - Castlegate House, 36 Castle Street, Hertford, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 01421023
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Castlegate House
- 36 Castle Street
- Hertford
- Hertfordshire
- SG14 1HH Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH UK
Management
- Managing Directors
- BAKER, Philip Cambell
- BAKER, Serena Rosanne Mary
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-05-17
- Dissolved on
- 2020-04-09
- SIC/NACE
- 47610
Ownership
- Beneficial Owners
- Mr Philip Cambell Baker
- Mrs Serena Rosanne Mary Baker
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BAKER BOOK SERVICES LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-09-26
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BAKER BOOKS INTERNATIONAL LIMITED Company Description
- BAKER BOOKS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01421023. Its current trading status is "closed". It was registered 1979-05-17. It was previously called BAKER BOOK SERVICES LIMITED. It has declared SIC or NACE codes as "47610". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-26.It can be contacted at Castlegate House .
Get BAKER BOOKS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baker Books International Limited - Castlegate House, 36 Castle Street, Hertford, Hertfordshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-04-09) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-01-09) - LIQ13
keyboard_arrow_right 2019
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liquidation-voluntary-declaration-of-solvency (2019-05-14) - LIQ01
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change-account-reference-date-company-previous-shortened (2019-03-26) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-03-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-15) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-05-14) - 600
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resolution (2019-05-14) - RESOLUTIONS
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-27) - AD01
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confirmation-statement-with-updates (2018-09-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-09) - AA
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mortgage-satisfy-charge-full (2018-05-11) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-07) - AA
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confirmation-statement-with-updates (2017-10-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-27) - AA
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change-sail-address-company-with-old-address-new-address (2016-01-08) - AD02
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confirmation-statement-with-updates (2016-09-26) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
keyboard_arrow_right 2013
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change-sail-address-company-with-old-address (2013-10-24) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-12) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-24) - AA
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-10-08) - AD03
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change-sail-address-company (2010-10-08) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-12) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-16) - AA
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legacy (2008-01-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-17) - AA
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legacy (2008-10-15) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-01-18) - AA
keyboard_arrow_right 2006
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legacy (2006-01-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-01-04) - AA
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legacy (2006-12-08) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-01-28) - AA
keyboard_arrow_right 2004
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legacy (2004-10-06) - 363a
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accounts-with-accounts-type-full (2004-02-04) - AA
keyboard_arrow_right 2003
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legacy (2003-10-07) - 363s
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legacy (2003-02-17) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-09) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-09-25) - AA
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legacy (2001-09-25) - 363a
keyboard_arrow_right 2000
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legacy (2000-09-19) - 395
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accounts-with-accounts-type-full-group (2000-08-31) - AA
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certificate-change-of-name-company (2000-05-10) - CERTNM
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legacy (2000-04-19) - 88(3)
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legacy (2000-04-19) - 88(2)R
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legacy (2000-10-23) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-30) - AA
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legacy (1999-09-30) - 363a
keyboard_arrow_right 1998
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legacy (1998-11-23) - 363a
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accounts-with-accounts-type-full (1998-11-17) - AA
keyboard_arrow_right 1997
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legacy (1997-06-23) - 288b
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legacy (1997-10-29) - 363a
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accounts-with-accounts-type-full (1997-10-28) - AA
keyboard_arrow_right 1996
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legacy (1996-09-16) - 363a
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legacy (1996-09-16) - 287
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accounts-with-accounts-type-full (1996-08-08) - AA
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accounts-with-accounts-type-full (1996-01-17) - AA
keyboard_arrow_right 1995
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legacy (1995-12-08) - 190
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legacy (1995-12-08) - 353
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legacy (1995-12-08) - 363x
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legacy (1995-02-07) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-01) - AA
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legacy (1994-01-21) - 288
keyboard_arrow_right 1993
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legacy (1993-08-19) - 288
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accounts-with-accounts-type-full (1993-10-18) - AA
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legacy (1993-11-16) - 363x
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legacy (1993-11-16) - 353
keyboard_arrow_right 1992
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legacy (1992-12-16) - 363x
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legacy (1992-11-23) - 288
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accounts-with-accounts-type-full (1992-08-03) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-08) - AA
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legacy (1991-09-23) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-16) - AA
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legacy (1990-11-16) - 288
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legacy (1990-11-16) - 363
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legacy (1990-10-30) - 403a
keyboard_arrow_right 1989
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legacy (1989-04-14) - 288
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legacy (1989-10-16) - 363
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accounts-with-accounts-type-full (1989-10-16) - AA
keyboard_arrow_right 1988
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legacy (1988-12-08) - 288
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accounts-with-accounts-type-full (1988-11-17) - AA
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legacy (1988-11-17) - 363
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accounts-with-accounts-type-full (1988-02-22) - AA
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legacy (1988-02-22) - 363
keyboard_arrow_right 1987
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legacy (1987-03-19) - 363
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legacy (1987-03-19) - 287
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accounts-with-accounts-type-full (1987-01-28) - AA
keyboard_arrow_right 1986
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legacy (1986-07-24) - 288