BAP LOGISTICS LIMITED

Company number 02112646

Date	Type	Description	View / Download
29 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
01 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 30 July 2020	(13 pages)
22 Jan 2020	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020	(2 pages)
19 Aug 2019	AD01	Registered office address changed from Town Wall House Balkerne Hill Colchester Essex CO3 3AD England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 19 August 2019	(2 pages)
16 Aug 2019	LIQ01	Declaration of solvency	(5 pages)
16 Aug 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-31	(3 pages)
21 Jan 2019	CS01	Confirmation statement made on 17 November 2018 with updates	(4 pages)
10 Jul 2018	PSC05	Change of details for Bap Group Limited as a person with significant control on 10 July 2018	(2 pages)
10 Jul 2018	CH01	Director's details changed for Mr Ronald Norman Brooks on 10 July 2018	(2 pages)
10 Jul 2018	CH03	Secretary's details changed for Ms Katie Louise Brooks on 10 July 2018	(1 page)
10 Jul 2018	AD01	Registered office address changed from 6 High Street West Mersea Colchester Essex CO5 8QA England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 10 July 2018	(1 page)
06 Apr 2018	PSC05	Change of details for Bap Group Limited as a person with significant control on 23 March 2018	(2 pages)
06 Apr 2018	AD01	Registered office address changed from Central Road the Dock Felixstowe Suffolk IP11 3SW to 6 High Street West Mersea Colchester Essex CO5 8QA on 6 April 2018	(1 page)
09 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(6 pages)
28 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with updates	(4 pages)
09 May 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 March 2017	(1 page)
25 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(5 pages)
06 Jul 2016	AA	Full accounts made up to 30 September 2015	(13 pages)
05 Jul 2016	AP01	Appointment of Ms Katie Louise Brooks as a director on 29 June 2016	(2 pages)
07 Jun 2016	TM01	Termination of appointment of Philip Bass as a director on 3 June 2016	(1 page)
20 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2	(5 pages)
02 Jul 2015	AA	Full accounts made up to 30 September 2014	(13 pages)
14 Apr 2015	MR04	Satisfaction of charge 1 in full	(5 pages)

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