45 King William Street
London
EC4R 9AN
Director Name | Mrs Susan Joan Mary Baugh |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor Regis House 45 King William Street London EC4R 9AN |
Secretary Name | Kenneth Frederick Baugh |
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Status | Closed |
Appointed | 07 February 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 2nd Floor Regis House 45 King William Street London EC4R 9AN |
Website | bardfield-design-and-build-limit |
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Registered Address | 2nd Floor Regis House 45 King William Street London EC4R 9AN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
99 at £1 | Susan Joan Mary Baugh 99.00% Ordinary |
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1 at £1 | Kenneth Frederick Baugh 1.00% Ordinary B |
Year | 2014 |
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Net Worth | -£76,021 |
Cash | £13,373 |
Current Liabilities | £452,225 |
Latest Accounts | 31 March 2021 (2 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
12 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 May 2023 | Voluntary strike-off action has been suspended (1 page) |
11 April 2023 | First Gazette notice for voluntary strike-off (1 page) |
29 March 2023 | Application to strike the company off the register (1 page) |
14 November 2022 | Previous accounting period extended from 31 March 2022 to 30 September 2022 (1 page) |
8 February 2022 | Confirmation statement made on 7 February 2022 with updates (5 pages) |
14 October 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
16 February 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
15 February 2021 | Confirmation statement made on 7 February 2021 with updates (5 pages) |
9 February 2021 | Director's details changed for Mr Kenneth Frederick Baugh on 7 September 2020 (2 pages) |
9 February 2021 | Change of details for Mrs Susan Joan Mary Baugh as a person with significant control on 7 September 2020 (2 pages) |
9 February 2021 | Director's details changed for Mrs Susan Joan Mary Baugh on 7 September 2020 (2 pages) |
11 February 2020 | Confirmation statement made on 7 February 2020 with updates (5 pages) |
2 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
28 February 2019 | Secretary's details changed for Kenneth Frederick Baugh on 25 February 2019 (1 page) |
25 February 2019 | Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 (1 page) |
15 February 2019 | Confirmation statement made on 7 February 2019 with updates (4 pages) |
4 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
7 February 2018 | Confirmation statement made on 7 February 2018 with updates (4 pages) |
21 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
21 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
7 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
7 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
29 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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29 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
13 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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13 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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13 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
5 September 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (3 pages) |
5 September 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (3 pages) |
6 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
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6 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
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6 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
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21 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
21 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
20 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (6 pages) |
20 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (6 pages) |
20 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (6 pages) |
19 March 2013 | Resolutions
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19 March 2013 | Change of share class name or designation (2 pages) |
19 March 2013 | Memorandum and Articles of Association (28 pages) |
19 March 2013 | Resolutions
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19 March 2013 | Change of share class name or designation (2 pages) |
19 March 2013 | Memorandum and Articles of Association (28 pages) |
7 February 2012 | Incorporation
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7 February 2012 | Incorporation
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