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B.A.P. TRANSPORT LIMITED

Company number 01537930

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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)
28 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 20 August 2023
27 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 20 August 2022
28 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 20 August 2021
06 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 20 August 2020
16 Sep 2020 LIQ10 Removal of liquidator by court order
03 Aug 2020 600 Appointment of a voluntary liquidator
23 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 20 August 2019
25 Feb 2019 AD01 Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
12 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-21
13 Sep 2018 AD01 Registered office address changed from 300-304, Trelawny House the Dock Felixstowe Suffolk IP11 3GE England to Bridge House London Bridge London SE1 9QR on 13 September 2018
07 Sep 2018 600 Appointment of a voluntary liquidator
07 Sep 2018 LIQ02 Statement of affairs
10 May 2018 TM01 Termination of appointment of James Henry Wyatt as a director on 1 May 2018
13 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
06 Apr 2018 TM01 Termination of appointment of Katie Louise Brooks as a director on 5 April 2018
06 Apr 2018 CH01 Director's details changed for Mr James Henry Wyatt on 23 March 2018
06 Apr 2018 AD01 Registered office address changed from Central Road the Dock Felixstowe Suffolk IP11 3SW to 300-304, Trelawny House the Dock Felixstowe Suffolk IP11 3GE on 6 April 2018
23 Jan 2018 AA Full accounts made up to 31 March 2017
26 May 2017 CS01 Confirmation statement made on 5 April 2017 with updates
22 May 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 200,000
09 May 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 March 2017
10 Apr 2017 MR01 Registration of charge 015379300003, created on 31 March 2017
10 Apr 2017 MR04 Satisfaction of charge 1 in full