Baker Investments (south West) Limited in Southernhay Gardens EXETER

Baker Investments (south West) Limited EXETER

Baker Investments (South West) Limited was dissolved on 2020-12-29. Baker Investments (south West) was a private limited company that was situated at Senate Court, Southernhay Gardens, Exeter, EX1 1NT, Devon. The company (formally started on 2011-01-25) was run by 2 directors.
Director Andrew B. who was appointed on 06 March 2013.
Director Simon G. who was appointed on 01 August 2012.

The company was categorised as "other letting and operating of own or leased real estate" (68209). The latest confirmation statement was sent on 2020-01-25 and last time the statutory accounts were sent was on 31 March 2019. 2016-01-25 was the date of the last annual return.

Baker Investments (south West) Limited Address / Contact

Office Address	Senate Court
Office Address2	Southernhay Gardens
Town	Exeter
Post code	EX1 1NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07504299
Date of Incorporation	Tue, 25th Jan 2011
Date of Dissolution	Tue, 29th Dec 2020
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	9 years old
Account next due date	Wed, 31st Mar 2021
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Mon, 8th Mar 2021
Last confirmation statement dated	Sat, 25th Jan 2020

Company staff

Andrew B.

Position: Director

Appointed: 06 March 2013

Foot Anstey Secretarial Limited

Position: Corporate Secretary

Appointed: 18 February 2013

Simon G.

Position: Director

Appointed: 01 August 2012

Pamela B.

Position: Director

Appointed: 25 January 2011

Resigned: 31 May 2014

People with significant control

Andrew B.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Simon G.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Pamela B.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 29th, December 2020	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 29th, December 2020	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 13th, October 2020	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 2nd, October 2020	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/01/25 filed on: 28th, January 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 15th, October 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/01/25 filed on: 25th, January 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 21st, December 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/01/25 filed on: 8th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 5th, January 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/01/25 filed on: 9th, February 2017	confirmation statement	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 9th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/25 filed on: 26th, January 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 21st, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/25 filed on: 17th, February 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 29th, December 2014	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/05/31 filed on: 23rd, July 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/01/25 filed on: 30th, January 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 17th, September 2013	accounts	Free Download (3 pages)
AP01	New director appointment on 2013/03/06. filed on: 6th, March 2013	officers	Free Download (2 pages)
AP04	On 2013/02/18, company appointed a new person to the position of a secretary filed on: 18th, February 2013	officers	Free Download (2 pages)
CH01	On 2013/02/18 director's details were changed filed on: 18th, February 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2013/02/18 from Baring House 6 Baring Crescent Exeter Devon EX1 1TL United Kingdom filed on: 18th, February 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/01/25 filed on: 14th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 29th, October 2012	accounts	Free Download (3 pages)
AP01	New director appointment on 2012/08/01. filed on: 1st, August 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/25 filed on: 14th, March 2012	annual return	Free Download (3 pages)
AA01	Accounting period extended to 2012/03/31. Originally it was 2012/01/31 filed on: 12th, March 2012	accounts	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2011/02/23 filed on: 25th, February 2011	capital	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, February 2011	incorporation	Free Download (21 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, February 2011	resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, January 2011	incorporation	Free Download (22 pages)

Baker Investments (south West) Limited EXETER

Baker Investments (south West) Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

Foot Anstey Secretarial Limited

Simon G.

Pamela B.

People with significant control

Company filings

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