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BAXTER HOARE TRAVEL LTD - 3 Field Court, Grays Inn, London, WC1R 5EF, United Kingdom
Company Information
- Company registration number
- 00967736
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3 Field Court
- Grays Inn
- London
- WC1R 5EF 3 Field Court, Grays Inn, London, WC1R 5EF UK
Management
- Managing Directors
- BOND, Andrew Mark
- Company secretaries
- MARI ASSOCIATES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-12-05
- Dissolved on
- 2023-06-13
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Mr Adam White
- Mr Adam Colin Kirby White
- Baxter Hoare Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BAXHOR TRAVEL LIMITED
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
- Last Return Made Up To:
- 2012-12-22
- Annual Return
- Due Date: 2022-01-05
- Last Date: 2020-12-22
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BAXTER HOARE TRAVEL LTD Company Description
- BAXTER HOARE TRAVEL LTD is a ltd registered in United Kingdom with the Company reg no 00967736. Its current trading status is "closed". It was registered 1969-12-05. It was previously called BAXHOR TRAVEL LIMITED. It has declared SIC or NACE codes as "79110". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-12-22.It can be contacted at 3 Field Court .
Get BAXTER HOARE TRAVEL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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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 2021
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liquidation-in-administration-proposals (2021-06-03) - AM03
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liquidation-in-administration-result-creditors-meeting (2021-06-03) - AM07
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liquidation-in-administration-statement-of-affairs-with-form-attached (2021-06-03) - AM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-08) - AD01
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change-person-director-company-with-change-date (2021-02-09) - CH01
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confirmation-statement-with-no-updates (2021-02-09) - CS01
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liquidation-in-administration-appointment-of-administrator (2021-04-06) - AM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-26) - AA
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change-to-a-person-with-significant-control (2020-11-25) - PSC05
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-03-14) - AA
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confirmation-statement-with-no-updates (2019-02-22) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-29) - CS01
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accounts-with-accounts-type-small (2018-04-19) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-04-18) - AA
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confirmation-statement-with-updates (2017-01-30) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-04-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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accounts-with-accounts-type-small (2015-05-06) - AA
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termination-secretary-company-with-name-termination-date (2015-03-30) - TM02
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appoint-person-director-company-with-name-date (2015-12-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-29) - AR01
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appoint-corporate-secretary-company-with-name-date (2015-06-17) - AP04
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-14) - TM01
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termination-director-company-with-name (2014-05-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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termination-director-company-with-name (2014-02-26) - TM01
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accounts-with-accounts-type-full (2014-02-21) - AA
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termination-director-company-with-name (2014-02-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-14) - AD01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-15) - AP01
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accounts-with-accounts-type-total-exemption-full (2013-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-02-10) - AA
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appoint-person-director-company-with-name (2012-09-16) - AP01
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accounts-amended-with-made-up-date (2012-08-14) - AAMD
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
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change-corporate-secretary-company-with-change-date (2011-12-28) - CH04
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appoint-person-director-company-with-name (2011-11-21) - AP01
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accounts-with-accounts-type-full (2011-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-20) - TM01
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change-person-director-company-with-change-date (2010-01-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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legacy (2010-05-15) - MG01
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change-registered-office-address-company-with-date-old-address (2010-05-17) - AD01
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appoint-person-director-company-with-name (2010-05-17) - AP01
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termination-secretary-company-with-name (2010-05-17) - TM02
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termination-director-company-with-name (2010-05-17) - TM01
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resolution (2010-05-17) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name (2010-05-27) - AP04
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legacy (2010-06-16) - MG02
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accounts-with-accounts-type-small (2010-07-09) - AA
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auditors-resignation-company (2010-10-29) - AUD
keyboard_arrow_right 2009
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legacy (2009-02-06) - 288c
-
legacy (2009-02-09) - 287
-
legacy (2009-02-09) - 288c
-
accounts-with-accounts-type-small (2009-08-11) - AA
-
legacy (2009-02-09) - 353
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legacy (2009-02-09) - 363a
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auditors-resignation-company (2009-11-26) - AUD
keyboard_arrow_right 2008
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legacy (2008-06-05) - 353
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accounts-with-accounts-type-small (2008-09-18) - AA
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legacy (2008-11-03) - 403a
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legacy (2008-06-05) - 363a
-
legacy (2008-11-06) - 288a
-
legacy (2008-11-06) - 288b
-
legacy (2008-11-06) - 287
-
legacy (2008-11-06) - 225
keyboard_arrow_right 2007
-
legacy (2007-12-01) - 395
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legacy (2007-11-20) - 287
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accounts-with-accounts-type-small (2007-07-20) - AA
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legacy (2007-01-23) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-30) - 363s
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accounts-with-accounts-type-small (2006-06-27) - AA
keyboard_arrow_right 2005
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legacy (2005-01-06) - 363s
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accounts-with-accounts-type-small (2005-06-29) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-05-26) - AA
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legacy (2004-01-07) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-27) - 288b
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accounts-with-accounts-type-small (2003-06-28) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-18) - 363s
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accounts-with-accounts-type-small (2002-06-25) - AA
-
legacy (2002-01-09) - 403a
-
legacy (2002-01-08) - 363s
-
legacy (2002-01-08) - 169
keyboard_arrow_right 2001
-
legacy (2001-11-13) - 395
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resolution (2001-08-07) - RESOLUTIONS
-
legacy (2001-08-07) - 288b
-
legacy (2001-01-18) - 363s
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accounts-with-accounts-type-small (2001-07-24) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-06-13) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-22) - 363s
-
legacy (1999-09-17) - 395
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accounts-with-accounts-type-small (1999-05-19) - AA
-
legacy (1999-02-19) - 395
-
legacy (1999-01-07) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-25) - 287
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accounts-with-accounts-type-small (1998-05-08) - AA
-
legacy (1998-02-02) - 395
-
legacy (1998-01-15) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-21) - 363s
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legacy (1997-04-21) - 395
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accounts-with-accounts-type-full (1997-06-10) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-10) - AA
-
legacy (1996-09-09) - 288
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legacy (1996-08-06) - 88(2)R
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legacy (1996-03-08) - 363s
keyboard_arrow_right 1995
-
legacy (1995-10-18) - 395
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accounts-with-accounts-type-full (1995-10-03) - AA
-
legacy (1995-02-15) - 395
-
legacy (1995-01-31) - 363s
keyboard_arrow_right 1994
-
legacy (1994-02-11) - 395
-
legacy (1994-03-29) - 288
-
legacy (1994-03-29) - 363s
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accounts-with-accounts-type-full (1994-07-19) - AA
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certificate-change-of-name-company (1994-09-30) - CERTNM
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legacy (1994-09-27) - 287
keyboard_arrow_right 1993
-
legacy (1993-01-14) - 395
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legacy (1993-06-10) - 288
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legacy (1993-07-07) - 155(6)a
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resolution (1993-07-07) - RESOLUTIONS
-
legacy (1993-07-09) - 288
-
legacy (1993-08-09) - 395
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memorandum-articles (1993-07-07) - MEM/ARTS
-
legacy (1993-11-18) - 123
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resolution (1993-11-18) - RESOLUTIONS
-
legacy (1993-11-18) - 88(2)R
-
legacy (1993-11-18) - 88(3)
-
legacy (1993-11-26) - 287
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accounts-with-accounts-type-full (1993-11-04) - AA
keyboard_arrow_right 1992
-
legacy (1992-03-18) - 288
-
legacy (1992-01-14) - 287
-
legacy (1992-03-24) - 363s
-
legacy (1992-12-09) - 363s
-
legacy (1992-05-14) - 395
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accounts-with-accounts-type-full (1992-04-30) - AA
-
legacy (1992-12-09) - 288
keyboard_arrow_right 1991
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legacy (1991-09-05) - 288
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legacy (1991-08-20) - 288
-
legacy (1991-08-02) - 288
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accounts-with-accounts-type-full (1991-07-25) - AA
-
legacy (1991-07-08) - 395
-
legacy (1991-06-21) - 363x
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accounts-with-accounts-type-full (1991-04-11) - AA
keyboard_arrow_right 1990
-
legacy (1990-04-30) - 363
-
legacy (1990-04-30) - 353
-
legacy (1990-06-08) - 288
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resolution (1990-06-06) - RESOLUTIONS
-
legacy (1990-06-06) - 88(2)R
-
legacy (1990-06-06) - 123
keyboard_arrow_right 1989
-
legacy (1989-02-27) - 288
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legacy (1989-04-04) - 288
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legacy (1989-04-13) - 288
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accounts-with-accounts-type-full (1989-07-14) - AA
-
legacy (1989-09-06) - 287
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-05-19) - AA
-
legacy (1988-07-15) - 288
-
legacy (1988-06-29) - 288
keyboard_arrow_right 1987
-
legacy (1987-12-02) - 288
-
legacy (1987-10-09) - 225(1)
-
legacy (1987-09-28) - 288
-
legacy (1987-07-06) - 363
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resolution (1987-04-03) - RESOLUTIONS
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accounts-with-accounts-type-medium (1987-07-06) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-10-08) - AA
-
legacy (1986-10-08) - 363
-
legacy (1986-08-09) - 288
keyboard_arrow_right 1973
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certificate-change-of-name-company (1973-12-06) - CERTNM
keyboard_arrow_right 1969
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incorporation-company (1969-12-05) - NEWINC