| Company Name | Baxter Formation Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06794469 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2009(15 years, 3 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alan Baxter |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Ancien Presbytere 12 Rue De La Mairie Beaulieu Sur Layon 49750 |
| Director Name | Mrs Gail Baxter |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Ancien Presbytere 12 Rue De La Mairie Beaulieu Sur Layon 49750 |
Location
| Registered Address | 20-22, Wenlock Road, London, England, Wenlock Road London N1 7GU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Alan Baxter-piggford 50.00% Ordinary |
|---|---|
| 500 at £1 | Gail Piggford 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2020 | Application to strike the company off the register (1 page) |
| 7 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 4 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 22 February 2019 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22, Wenlock Road, London, England, Wenlock Road London N1 7GU on 22 February 2019 (1 page) |
| 18 January 2019 | Confirmation statement made on 18 January 2019 with updates (4 pages) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 2 February 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 2 August 2017 | Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 2 August 2017 (1 page) |
| 2 August 2017 | Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 2 August 2017 (1 page) |
| 30 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 26 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2016 | Termination of appointment of Gail Baxter as a director on 1 December 2015 (1 page) |
| 18 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 18 January 2016 | Termination of appointment of Gail Baxter as a director on 1 December 2015 (1 page) |
| 18 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 February 2015 | Director's details changed for Mr Alan Baxter on 15 July 2014 (2 pages) |
| 13 February 2015 | Director's details changed for Mrs Gail Baxter on 15 July 2014 (2 pages) |
| 13 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Director's details changed for Mrs Gail Baxter on 15 July 2014 (2 pages) |
| 13 February 2015 | Director's details changed for Mr Alan Baxter on 15 July 2014 (2 pages) |
| 13 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 10 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (5 pages) |
| 13 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (5 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
| 30 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 October 2010 | Previous accounting period extended from 31 January 2010 to 31 March 2010 (1 page) |
| 7 October 2010 | Previous accounting period extended from 31 January 2010 to 31 March 2010 (1 page) |
| 3 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2010 | Director's details changed for Mrs Gail Baxter on 19 January 2010 (2 pages) |
| 1 July 2010 | Register inspection address has been changed (1 page) |
| 1 July 2010 | Director's details changed for Mrs Gail Baxter on 19 January 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Director's details changed for Mr Alan Baxter on 19 January 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Mr Alan Baxter on 19 January 2010 (2 pages) |
| 1 July 2010 | Register inspection address has been changed (1 page) |
| 1 July 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2009 | Incorporation (15 pages) |
| 19 January 2009 | Incorporation (15 pages) |