Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BAK GROUP LIMITED

Company number 01478149

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 20/11/2018.
30 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
30 Sep 2016 CS01 Confirmation statement made on 25 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 20/11/2018.
29 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
16 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2,500,000
  • ANNOTATION Clarification a second filed AR01 was registered on 20/11/2018.
13 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
21 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
30 Sep 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2,500,000
  • ANNOTATION Clarification a second filed AR01 was registered on 20/11/2018.
17 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2,500,000
  • ANNOTATION Clarification a second filed AR01 was registered on 20/11/2018.
25 Sep 2013 AUD Auditor's resignation
18 Sep 2013 AD01 Registered office address changed from , 131 Edgware Road, London, W2 2AP on 18 September 2013
18 Jun 2013 AA Full accounts made up to 31 March 2013
26 Sep 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 20/11/2018.
08 Jun 2012 AA Full accounts made up to 31 March 2012
30 May 2012 SH19 Statement of capital on 30 May 2012
  • GBP 2
25 May 2012 SH20 Statement by directors
25 May 2012 CAP-SS Solvency statement dated 30/03/12
25 May 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
29 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
30 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
30 Sep 2009 363a Return made up to 25/09/09; full list of members
30 Sep 2009 353 Location of register of members
24 Jun 2009 AA Accounts for a dormant company made up to 31 March 2009