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Company number 02375001

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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)
07 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2022 SOAS(A) Voluntary strike-off action has been suspended
22 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2022 DS01 Application to strike the company off the register
11 Nov 2022 TM01 Termination of appointment of Charles William Rogers as a director on 11 November 2022
11 Nov 2022 TM01 Termination of appointment of Nigel Clive Toplis as a director on 11 November 2022
11 Nov 2022 TM01 Termination of appointment of Tony Kenton as a director on 11 November 2022
11 Nov 2022 TM02 Termination of appointment of Charles Rogers as a secretary on 11 November 2022
04 Nov 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
04 Nov 2022 AP01 Appointment of Mr Tony Kenton as a director on 4 November 2022
04 Nov 2022 AP01 Appointment of Mr Nigel Clive Toplis as a director on 4 November 2022
04 Nov 2022 AP01 Appointment of Mr Charles William Rogers as a director on 4 November 2022
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
27 Oct 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
27 Oct 2021 AA Micro company accounts made up to 31 December 2020
25 Jan 2021 AA Micro company accounts made up to 31 December 2019
30 Sep 2020 TM02 Termination of appointment of Brendan Francis Perring as a secretary on 12 August 2020
29 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
12 Aug 2020 AP03 Appointment of Mr Charles Rogers as a secretary on 12 August 2020
12 Aug 2020 AD01 Registered office address changed from Catalyst House 720 Centennial Court, Centennial Park Elstree Hertfordshire WD6 3SY England to Thornbury Room, Unit 7 Netham View Industrial Park, Netham Rd Bristol Bristol BS5 9PQ on 12 August 2020
11 Aug 2020 PSC08 Notification of a person with significant control statement
11 Aug 2020 PSC07 Cessation of Sidney Bobb as a person with significant control on 3 August 2020
11 Aug 2020 AP03 Appointment of Mr Brendan Francis Perring as a secretary on 3 August 2020
11 Aug 2020 TM02 Termination of appointment of Sidney Bobb as a secretary on 3 August 2020
10 Aug 2020 TM01 Termination of appointment of Sidney Bobb as a director on 3 August 2020