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BADLEY EARTH SCIENCES LIMITED

Company number 01504674

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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)
18 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
09 May 2024 LIQ03 Liquidators' statement of receipts and payments to 14 March 2024
29 Jun 2023 AD01 Registered office address changed from C/O Kingsbridge Corporate Solutions Resolution House Crusader Road Lincoln LN6 7AS to Cornwell House Crusader Road Loncoln LN6 7YT on 29 June 2023
28 Mar 2023 LIQ01 Declaration of solvency
28 Mar 2023 600 Appointment of a voluntary liquidator
28 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-15
28 Mar 2023 AD01 Registered office address changed from 1 Northbeck Lane Hundleby-Spilsby-Lincolnshire PE23 5NB to C/O Kingsbridge Corporate Solutions Resolution House Crusader Road Lincoln LN6 7AS on 28 March 2023
09 Mar 2023 AA Micro company accounts made up to 31 December 2022
04 Jul 2022 AA Micro company accounts made up to 31 December 2021
27 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
27 Oct 2021 AA Micro company accounts made up to 31 December 2020
13 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
06 Oct 2020 AA Micro company accounts made up to 31 December 2019
20 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
25 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with updates
22 Sep 2017 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
01 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
28 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
28 Jun 2017 PSC01 Notification of Pamela Badley as a person with significant control on 1 July 2016
28 Jun 2017 PSC01 Notification of Michael Badley as a person with significant control on 1 July 2016
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
14 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100