- Company Overview for BAE SYSTEMS (INSURANCE) LIMITED (00999757)
- Filing history for BAE SYSTEMS (INSURANCE) LIMITED (00999757)
- People for BAE SYSTEMS (INSURANCE) LIMITED (00999757)
- Insolvency for BAE SYSTEMS (INSURANCE) LIMITED (00999757)
- More for BAE SYSTEMS (INSURANCE) LIMITED (00999757)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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16 Mar 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Dec 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
14 Dec 2021 | AD01 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021 | |
07 Aug 2021 | 600 | Appointment of a voluntary liquidator | |
07 Aug 2021 | LIQ06 | Resignation of a liquidator | |
01 Feb 2021 | LIQ03 | Liquidators' statement of receipts and payments to 18 December 2020 | |
08 Jan 2020 | AD01 | Registered office address changed from Warwick House, PO Box 87 Farnborough Aerospace Centre Farnborough Hants. GU14 6YU to 15 Canada Square London E14 5GL on 8 January 2020 | |
07 Jan 2020 | 600 | Appointment of a voluntary liquidator | |
07 Jan 2020 | RESOLUTIONS |
Resolutions
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07 Jan 2020 | LIQ01 | Declaration of solvency | |
12 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
07 Jun 2019 | CS01 | Confirmation statement made on 1 June 2019 with no updates | |
11 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with no updates | |
31 May 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
03 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
06 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
21 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
06 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
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04 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
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08 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
27 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
03 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
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10 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
04 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
05 Oct 2012 | AA | Full accounts made up to 31 December 2011 |