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BALDWIN MARKETING & EVENTS LIMITED

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BALDWIN MARKETING & EVENTS LIMITED

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Key Data

Status

Dissolved

Company No.

04905639

Incorporation date

19/09/2003

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

8th Floor One Temple Row, Birmingham B2 5LGCopy
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Latest events (Record since 19/09/2003)
dot icon24/05/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon24/02/2025
Return of final meeting in a members' voluntary winding up
View PDF (20 pages)
dot icon13/02/2024
Liquidators' statement of receipts and payments to 2023-12-13
View PDF (19 pages)
dot icon08/02/2023
Liquidators' statement of receipts and payments to 2022-12-13
View PDF (18 pages)
dot icon21/12/2021
Registered office address changed from Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD United Kingdom to 8th Floor One Temple Row Birmingham B2 5LG on 2021-12-21
View PDF (2 pages)
dot icon21/12/2021
Declaration of solvency
View PDF (5 pages)
dot icon21/12/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon21/12/2021
Resolutions
View PDF (1 pages)
dot icon05/03/2021
Confirmation statement made on 2021-02-15 with updates
View PDF (5 pages)
dot icon11/06/2020
Change of details for Mr. Gary Stanley Baldwin as a person with significant control on 2020-05-13
View PDF (2 pages)
dot icon11/06/2020
Cessation of A Person with Significant Control as a person with significant control on 2020-05-13
View PDF (1 pages)
dot icon11/06/2020
Termination of appointment of Susan Jayne Baldwin as a director on 2020-05-13
View PDF (1 pages)
dot icon06/05/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon27/02/2020
Confirmation statement made on 2020-02-15 with no updates
View PDF (3 pages)
dot icon16/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon15/03/2019
Confirmation statement made on 2019-02-15 with no updates
View PDF (3 pages)
dot icon24/04/2018
Total exemption full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon15/02/2018
Confirmation statement made on 2018-02-15 with updates
View PDF (5 pages)
dot icon13/10/2017
Confirmation statement made on 2017-09-19 with updates
View PDF (5 pages)
dot icon05/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (13 pages)
dot icon08/02/2017
Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD England to Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD on 2017-02-08
View PDF (1 pages)
dot icon27/10/2016
Appointment of Susan Jayne Baldwin as a director on 2016-10-27
View PDF (2 pages)
dot icon21/09/2016
Confirmation statement made on 2016-09-19 with updates
View PDF (5 pages)
dot icon13/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon08/04/2016
Registered office address changed from C/O Shoesmiths 54 Hagley Road Edgbaston Birmingham B16 8PE to Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD on 2016-04-08
View PDF (1 pages)
dot icon07/10/2015
Annual return made up to 2015-09-19 with full list of shareholders
View PDF (5 pages)
dot icon22/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon23/09/2014
Annual return made up to 2014-09-19 with full list of shareholders
View PDF (5 pages)
dot icon17/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon24/09/2013
Annual return made up to 2013-09-19 with full list of shareholders
View PDF (5 pages)
dot icon03/09/2013
Total exemption small company accounts made up to 2011-12-31
View PDF (10 pages)
dot icon03/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (10 pages)
dot icon03/07/2013
Current accounting period shortened from 2012-12-31 to 2011-12-31
View PDF (1 pages)
dot icon14/12/2012
Current accounting period extended from 2012-09-30 to 2012-12-31
View PDF (1 pages)
dot icon16/11/2012
Statement of company's objects
View PDF (2 pages)
dot icon16/11/2012
Statement of capital following an allotment of shares on 2012-11-09
View PDF (4 pages)
dot icon16/11/2012
Resolutions
View PDF (31 pages)
dot icon01/10/2012
Annual return made up to 2012-09-19 with full list of shareholders
View PDF (4 pages)
dot icon18/01/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (8 pages)
dot icon26/09/2011
Annual return made up to 2011-09-19 with full list of shareholders
View PDF (4 pages)
dot icon01/07/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (9 pages)
dot icon27/09/2010
Annual return made up to 2010-09-19 with full list of shareholders
View PDF (4 pages)
dot icon15/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (9 pages)
dot icon02/10/2009
Return made up to 19/09/09; full list of members
View PDF (3 pages)
dot icon31/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (8 pages)
dot icon10/11/2008
Return made up to 19/09/08; full list of members
View PDF (3 pages)
dot icon30/07/2008
Registered office changed on 30/07/2008 from c/o shoesmiths 100 hagley road edgbaston birmingham B16 8LT united kingdom
View PDF (1 pages)
dot icon28/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (8 pages)
dot icon22/07/2008
Registered office changed on 22/07/2008 from 100 hagley road edbaston birmingham west midlands B16 8LT
View PDF (1 pages)
dot icon15/10/2007
Return made up to 19/09/07; full list of members
View PDF (2 pages)
dot icon15/10/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon30/07/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (4 pages)
dot icon05/02/2007
Return made up to 19/09/06; full list of members
View PDF (2 pages)
dot icon29/01/2007
Total exemption small company accounts made up to 2005-09-30
View PDF (7 pages)
dot icon04/07/2006
Total exemption small company accounts made up to 2004-09-30
View PDF (7 pages)
dot icon28/11/2005
Return made up to 19/09/05; full list of members
View PDF (2 pages)
dot icon08/11/2004
Return made up to 19/09/04; full list of members
View PDF (6 pages)
dot icon06/10/2003
Ad 19/09/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon06/10/2003
Secretary resigned;director resigned
View PDF (2 pages)
dot icon06/10/2003
Director resigned
View PDF (2 pages)
dot icon06/10/2003
Registered office changed on 06/10/03 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG
View PDF (2 pages)
dot icon06/10/2003
New director appointed
View PDF (2 pages)
dot icon06/10/2003
New secretary appointed
View PDF (2 pages)
dot icon19/09/2003
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2019
dot iconNext confirmation date
15/02/2022
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whitaker, Anne Michelle
Director
19/09/2003 - 19/09/2003
378
Whitaker, Robert Alston
Director
19/09/2003 - 19/09/2003
358
Baldwin, Susan Jayne
Director
27/10/2016 - 13/05/2020
-
Whitaker, Anne Michelle
Secretary
19/09/2003 - 19/09/2003
156
Baldwin, Susan Jayne
Secretary
19/09/2003 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BALDWIN MARKETING & EVENTS LIMITED

BALDWIN MARKETING & EVENTS LIMITED is an(a) Dissolved company incorporated on 19/09/2003 with the registered office located at 8th Floor One Temple Row, Birmingham B2 5LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALDWIN MARKETING & EVENTS LIMITED?

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BALDWIN MARKETING & EVENTS LIMITED is currently Dissolved. It was registered on 19/09/2003 and dissolved on 24/05/2025.

Where is BALDWIN MARKETING & EVENTS LIMITED located?

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BALDWIN MARKETING & EVENTS LIMITED is registered at 8th Floor One Temple Row, Birmingham B2 5LG.

What does BALDWIN MARKETING & EVENTS LIMITED do?

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BALDWIN MARKETING & EVENTS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BALDWIN MARKETING & EVENTS LIMITED?

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The latest filing was on 24/05/2025: Final Gazette dissolved following liquidation.