| Company Name | Baxter Projects Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06603484 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2008(15 years, 11 months ago) |
| Dissolution Date | 15 November 2017 (6 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | William Robert Baxter |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill House 1 Little New Street London EC4A 3TR |
| Secretary Name | Fiona Barrett Baxter |
|---|---|
| Status | Closed |
| Appointed | 27 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hill House 1 Little New Street London EC4A 3TR |
Location
| Registered Address | Hill House 1 Little New Street London EC4A 3TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £559,813 |
| Cash | £55,388 |
| Current Liabilities | £1,570,104 |
Accounts
| Latest Accounts | 5 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 15 November 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 November 2017 | Final Gazette dissolved following liquidation (1 page) |
| 15 August 2017 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 15 August 2017 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 2 June 2017 | Appointment of a voluntary liquidator (1 page) |
| 2 June 2017 | Removal of liquidator by court order (10 pages) |
| 2 June 2017 | Removal of liquidator by court order (10 pages) |
| 2 June 2017 | Appointment of a voluntary liquidator (1 page) |
| 6 March 2017 | Liquidators' statement of receipts and payments to 3 January 2017 (13 pages) |
| 6 March 2017 | Liquidators' statement of receipts and payments to 3 January 2017 (13 pages) |
| 19 January 2016 | Registered office address changed from 3 Rivergate Temple Quay Bristol BS1 6GD to Hill House 1 Little New Street London EC4A 3TR on 19 January 2016 (2 pages) |
| 19 January 2016 | Registered office address changed from 3 Rivergate Temple Quay Bristol BS1 6GD to Hill House 1 Little New Street London EC4A 3TR on 19 January 2016 (2 pages) |
| 12 January 2016 | Resolutions
|
| 12 January 2016 | Resolutions
|
| 12 January 2016 | Appointment of a voluntary liquidator (2 pages) |
| 12 January 2016 | Appointment of a voluntary liquidator (2 pages) |
| 12 January 2016 | Declaration of solvency (3 pages) |
| 12 January 2016 | Declaration of solvency (3 pages) |
| 22 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 1 May 2015 | Registered office address changed from Temple Court 13a Cathedral Road Cardiff CF11 9HA to 3 Rivergate Temple Quay Bristol BS1 6GD on 1 May 2015 (1 page) |
| 1 May 2015 | Registered office address changed from Temple Court 13a Cathedral Road Cardiff CF11 9HA to 3 Rivergate Temple Quay Bristol BS1 6GD on 1 May 2015 (1 page) |
| 1 May 2015 | Registered office address changed from Temple Court 13a Cathedral Road Cardiff CF11 9HA to 3 Rivergate Temple Quay Bristol BS1 6GD on 1 May 2015 (1 page) |
| 14 January 2015 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 13 July 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-13
|
| 13 July 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-13
|
| 22 July 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 31 May 2013 | Secretary's details changed for Fiona Barrett Baxter on 27 May 2012 (1 page) |
| 31 May 2013 | Secretary's details changed for Fiona Barrett Baxter on 27 May 2012 (1 page) |
| 31 May 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (3 pages) |
| 31 May 2013 | Director's details changed for William Robert Baxter on 27 May 2012 (2 pages) |
| 31 May 2013 | Director's details changed for William Robert Baxter on 27 May 2012 (2 pages) |
| 31 May 2013 | Director's details changed for William Robert Baxter on 27 May 2012 (2 pages) |
| 31 May 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (3 pages) |
| 31 May 2013 | Director's details changed for William Robert Baxter on 27 May 2012 (2 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 12 July 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 30 June 2011 | Previous accounting period shortened from 31 October 2011 to 5 April 2011 (1 page) |
| 30 June 2011 | Previous accounting period shortened from 31 October 2011 to 5 April 2011 (1 page) |
| 30 June 2011 | Previous accounting period shortened from 31 October 2011 to 5 April 2011 (1 page) |
| 24 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
| 24 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
| 22 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 30 October 2009 (7 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 30 October 2009 (7 pages) |
| 29 October 2009 | Current accounting period extended from 5 April 2009 to 31 October 2009 (1 page) |
| 29 October 2009 | Current accounting period extended from 5 April 2009 to 31 October 2009 (1 page) |
| 29 October 2009 | Current accounting period extended from 5 April 2009 to 31 October 2009 (1 page) |
| 6 October 2009 | Previous accounting period shortened from 31 May 2009 to 5 April 2009 (1 page) |
| 6 October 2009 | Previous accounting period shortened from 31 May 2009 to 5 April 2009 (1 page) |
| 6 October 2009 | Previous accounting period shortened from 31 May 2009 to 5 April 2009 (1 page) |
| 10 August 2009 | Return made up to 27/05/09; full list of members (5 pages) |
| 10 August 2009 | Return made up to 27/05/09; full list of members (5 pages) |
| 27 May 2008 | Incorporation (20 pages) |
| 27 May 2008 | Incorporation (20 pages) |