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BACONSTREET LIMITED

Company number 01300886

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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)
26 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jan 2017	4.68	Liquidators' statement of receipts and payments to 22 December 2016	View PDF Liquidators' statement of receipts and payments to 22 December 2016 - link opens in a new window - 25 pages (25 pages)
26 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 27 pages (27 pages)
26 Feb 2016	4.68	Liquidators' statement of receipts and payments to 22 December 2015	View PDF Liquidators' statement of receipts and payments to 22 December 2015 - link opens in a new window - 25 pages (25 pages)
03 Feb 2015	AD01	Registered office address changed from 14 St George Street London London W1S 1FE to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 3 February 2015	View PDF Registered office address changed from 14 St George Street London London W1S 1FE to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 3 February 2015 - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-23 - link opens in a new window - 1 page (1 page)
02 Feb 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
13 Aug 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 December 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
04 Aug 2014	TM01	Termination of appointment of James Edward Diviney as a director on 2 July 2014	View PDF Termination of appointment of James Edward Diviney as a director on 2 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	TM01	Termination of appointment of Marcus Robert Diviney as a director on 2 July 2014	View PDF Termination of appointment of Marcus Robert Diviney as a director on 2 July 2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Jul 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Jul 2014	MISC	123 02/12/2005	View PDF 123 02/12/2005 - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	TM01	Termination of appointment of James Edward Diviney as a director on 2 July 2014	View PDF Termination of appointment of James Edward Diviney as a director on 2 July 2014 - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	TM01	Termination of appointment of Marcus Robert Diviney as a director on 2 July 2014	View PDF Termination of appointment of Marcus Robert Diviney as a director on 2 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	AP01	Appointment of Delyth Ann Richards as a director on 2 July 2014	View PDF Appointment of Delyth Ann Richards as a director on 2 July 2014 - link opens in a new window - 3 pages (3 pages)
18 Jul 2014	AP01	Appointment of Andrew John Pitter as a director on 2 July 2014	View PDF Appointment of Andrew John Pitter as a director on 2 July 2014 - link opens in a new window - 3 pages (3 pages)
18 Jul 2014	TM02	Termination of appointment of Eileen Anne Diviney as a secretary on 2 July 2014	View PDF Termination of appointment of Eileen Anne Diviney as a secretary on 2 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	AD01	Registered office address changed from 10 Vicarage Gate London W8 4AG to 14 St George Street London London W1S 1FE on 18 July 2014	View PDF Registered office address changed from 10 Vicarage Gate London W8 4AG to 14 St George Street London London W1S 1FE on 18 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	TM01	Termination of appointment of Eileen Anne Diviney as a director on 2 July 2014	View PDF Termination of appointment of Eileen Anne Diviney as a director on 2 July 2014 - link opens in a new window - 2 pages (2 pages)

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