G3baxi Partnership Limited. net worth, address, company information. Free

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Company details

Name	G3baxi Partnership Limited
Number	06245401
Date of Incorporation:	2007/05/14
End of financial year:	30 September
Address:	Biwater House, Station Approach, Dorking, RH4 1TZ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

G3Baxi Partnership Limited was officially closed on 2019-05-14. G3baxi Partnership was a private limited company that was situated at Biwater House, Station Approach, Dorking, RH4 1TZ, Surrey. The company (formally formed on 2007-05-14) was run by 2 directors.
Director John B. who was appointed on 28 February 2017.
Director David B. who was appointed on 01 January 2008.

The company was classified as "other professional, scientific and technical activities not elsewhere classified" (74909). According to the CH records, there was a name alteration on 2007-06-22, their previous name was G3 Partnership. The last confirmation statement was filed on 2018-05-14 and last time the accounts were filed was on 30 September 2017. 2016-05-14 is the date of the most recent annual return.

Directors

People with significant control

Hatch Associates Limited

1 March 2017

Address	Portland House Bressenden Place London 3rd Floor,, London, SW1E 5BH, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	02425546
Nature of control:	75,01-100% shares

Filings

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(AA) Audit exemption subsidiary accounts made up to 2017-09-30 filed on: 16th, April 2018 \| accounts	Free Download (16 pages)

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(AA) Audit exemption subsidiary accounts made up to 2017-09-30 filed on: 16th, April 2018 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 16th, April 2018 \| accounts	Free Download (37 pages)
(AA01) Current accounting period extended from 2017-05-31 to 2017-09-30 filed on: 10th, April 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 13th, March 2017 \| resolution	Free Download (11 pages)
(AP01) New director was appointed on 2017-02-28 filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2017-02-28 filed on: 2nd, March 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-02-28 filed on: 2nd, March 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-02-28 filed on: 2nd, March 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-02-28 filed on: 2nd, March 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-02-28 filed on: 2nd, March 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-02-28 filed on: 2nd, March 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-02-28 filed on: 2nd, March 2017 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2016-05-31 filed on: 8th, February 2017 \| accounts	Free Download (19 pages)
(TM01) Director appointment termination date: 2016-08-03 filed on: 3rd, August 2016 \| officers	Free Download (1 page)
(CH02) Directors's details changed on 2015-12-31 filed on: 7th, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2016-05-14 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (13 pages)
(AA) Group of companies' accounts made up to 2015-05-31 filed on: 1st, March 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to 2015-05-14 with full list of members filed on: 16th, May 2015 \| annual return	Free Download (13 pages)
(AA) Group of companies' accounts made up to 2014-05-31 filed on: 22nd, August 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to 2014-05-14 with full list of members filed on: 16th, May 2014 \| annual return	Free Download (13 pages)
(AA) Group of companies' accounts made up to 2013-05-31 filed on: 3rd, September 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to 2013-05-14 with full list of members filed on: 14th, May 2013 \| annual return	Free Download (13 pages)
(AP01) New director was appointed on 2012-12-21 filed on: 21st, December 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2012-10-29 filed on: 29th, October 2012 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2012-05-31 filed on: 13th, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2012-05-14 with full list of members filed on: 18th, May 2012 \| annual return	Free Download (12 pages)
(CH02) Directors's details changed on 2012-03-01 filed on: 15th, March 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-10-12 filed on: 12th, October 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2011-10-12 filed on: 12th, October 2011 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2011-05-31 filed on: 1st, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-05-14 with full list of members filed on: 20th, May 2011 \| annual return	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, December 2010 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 23rd, December 2010 \| incorporation	Free Download (27 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, September 2010 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 23rd, September 2010 \| incorporation	Free Download (27 pages)
(AA) Accounts for a small company made up to 2010-05-31 filed on: 18th, August 2010 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Lfi Building, Randalls Road Leatherhead Surrey KT22 7RY on 2010-07-16 filed on: 16th, July 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to 2010-05-14 with full list of members filed on: 25th, May 2010 \| annual return	Free Download (11 pages)
(CH01) On 2010-05-13 director's details were changed filed on: 21st, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-05-13 director's details were changed filed on: 21st, May 2010 \| officers	Free Download (2 pages)
(CH02) Directors's details changed on 2010-05-13 filed on: 21st, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-05-13 director's details were changed filed on: 21st, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-05-13 director's details were changed filed on: 21st, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-05-13 director's details were changed filed on: 21st, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-05-13 director's details were changed filed on: 21st, May 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2009-05-31 filed on: 7th, July 2009 \| accounts	Free Download (6 pages)
(288c) Director and secretary's change of particulars filed on: 4th, June 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to 2009-06-04 filed on: 4th, June 2009 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, April 2009 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 23rd, April 2009 \| incorporation	Free Download (27 pages)
(288a) On 2009-02-13 Director appointed filed on: 13th, February 2009 \| officers	Free Download (1 page)
(288b) On 2009-02-13 Appointment terminated director filed on: 13th, February 2009 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2008-05-31 filed on: 29th, August 2008 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2008-06-10 filed on: 10th, June 2008 \| annual return	Free Download (15 pages)
(288a) On 2008-03-31 Director appointed filed on: 31st, March 2008 \| officers	Free Download (1 page)
(288a) On 2008-03-31 Secretary appointed filed on: 31st, March 2008 \| officers	Free Download (1 page)
(288a) On 2008-03-31 Director appointed filed on: 31st, March 2008 \| officers	Free Download (1 page)
(288b) On 2008-03-31 Appointment terminated secretary filed on: 31st, March 2008 \| officers	Free Download (1 page)
(288a) On 2008-03-31 Director appointed filed on: 31st, March 2008 \| officers	Free Download (1 page)
(88(2)R) Alloted 180000 shares on 2007-09-24. Value of each share 0.00001 £, total number of shares: 250009. filed on: 28th, November 2007 \| capital	Free Download (4 pages)
(288b) On 2007-09-12 Secretary resigned filed on: 12th, September 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 26/06/07 from: c/o leatherhead food international, randalls road leatherhead surrey KT22 7RY filed on: 26th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 25/06/07 from: regency house, 61A walton street walton on the hill surrey KT20 7RZ filed on: 25th, June 2007 \| address	Free Download (1 page)
(CERTNM) Company name changed G3 partnership LIMITEDcertificate issued on 22/06/07 filed on: 22nd, June 2007 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution, Resolution of allotment of securities, Resolution of increasing authorised share capital filed on: 12th, June 2007 \| resolution	Free Download (29 pages)
(122) S-div 25/05/07 filed on: 12th, June 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 25/05/07 filed on: 12th, June 2007 \| capital	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 12th, June 2007 \| incorporation	Free Download (4 pages)
(288a) On 2007-06-12 New director appointed filed on: 12th, June 2007 \| officers	Free Download (1 page)
(288a) On 2007-06-12 New director appointed filed on: 12th, June 2007 \| officers	Free Download (1 page)
(288b) On 2007-05-23 Director resigned filed on: 23rd, May 2007 \| officers	Free Download (1 page)
(288a) On 2007-05-18 New director appointed filed on: 18th, May 2007 \| officers	Free Download (1 page)
(288a) On 2007-05-18 New secretary appointed filed on: 18th, May 2007 \| officers	Free Download (1 page)
(288a) On 2007-05-18 New director appointed filed on: 18th, May 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, May 2007 \| incorporation	Free Download (13 pages)

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