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BAGGALEY GROUP LIMITED

Company number 01422311

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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)
16 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
02 Apr 2015 4.68 Liquidators' statement of receipts and payments to 21 January 2015
31 Jan 2014 600 Appointment of a voluntary liquidator
31 Jan 2014 2.24B Administrator's progress report to 22 January 2014
22 Jan 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
28 Nov 2013 MR04 Satisfaction of charge 15 in full
28 Nov 2013 MR04 Satisfaction of charge 11 in full
10 Sep 2013 2.24B Administrator's progress report to 31 July 2013
26 Apr 2013 2.23B Result of meeting of creditors
04 Apr 2013 2.17B Statement of administrator's proposal
12 Mar 2013 2.16B Statement of affairs with form 2.14B/2.15B
04 Mar 2013 2.12B Appointment of an administrator
12 Feb 2013 2.12B Appointment of an administrator
12 Feb 2013 2.12B Appointment of an administrator
12 Feb 2013 AD01 Registered office address changed from 1 Melton Way Mansfield Nottinghamshire NG18 5FU on 12 February 2013
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-01-02
  • GBP 70,000
02 Jan 2013 CH01 Director's details changed for Mr Anthony Vincent Dearden on 2 January 2013
09 Oct 2012 TM01 Termination of appointment of Richard Baggaley as a director
04 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
14 Sep 2012 AP01 Appointment of Mark Clafton Illingworth as a director
14 Sep 2012 AP01 Appointment of Mr Phillip James Askin as a director
14 Sep 2012 AP01 Appointment of Stewart Arthur Tilley as a director
14 Sep 2012 TM01 Termination of appointment of Herbert Baggaley as a director
22 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14