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BAXDATA LIMITED

Company number 02077129

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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)
15 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Nov 2019 AD01 Registered office address changed from Kad House Portsmouth Road Esher Surrey KT10 9AD to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 11 November 2019
08 Nov 2019 LIQ02 Statement of affairs
08 Nov 2019 600 Appointment of a voluntary liquidator
08 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-31
28 Sep 2019 MR04 Satisfaction of charge 1 in full
17 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 10,000
02 Jun 2016 AP03 Appointment of Mr Bruce William Hamilton as a secretary on 1 July 2015
02 Jun 2016 TM02 Termination of appointment of Keith Alistair Hamilton as a secretary on 1 July 2015
17 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
28 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 10,000
28 May 2015 CH03 Secretary's details changed for Mr Keith Alistair Hamilton on 1 June 2014
18 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
09 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 10,000
09 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
02 May 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders