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BAA INTERNATIONAL LIMITED

Company number 02423041

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Company Results (links open in a new window)
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)
31 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jul 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 25 pages (25 pages)
11 Dec 2023	AD01	Registered office address changed from The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW to Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 11 December 2023	View PDF Registered office address changed from The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW to Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-30 - link opens in a new window - 1 page (1 page)
11 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
26 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
27 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
01 Sep 2021	AP01	Appointment of Mrs Helen Mary Elsby as a director on 1 September 2021	View PDF Appointment of Mrs Helen Mary Elsby as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	TM01	Termination of appointment of Christopher Charles Garton as a director on 31 August 2021	View PDF Termination of appointment of Christopher Charles Garton as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
07 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
24 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	View PDF Confirmation statement made on 23 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
25 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with updates	View PDF Confirmation statement made on 23 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2018	AP01	Appointment of Mr Christopher Charles Garton as a director on 16 April 2018	View PDF Appointment of Mr Christopher Charles Garton as a director on 16 April 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	AP01	Appointment of Ms Yuanyuan Ding as a director on 28 March 2018	View PDF Appointment of Ms Yuanyuan Ding as a director on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	TM01	Termination of appointment of Andrew Efiong as a director on 23 March 2018	View PDF Termination of appointment of Andrew Efiong as a director on 23 March 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2017	TM01	Termination of appointment of Normand Boivin as a director on 3 October 2017	View PDF Termination of appointment of Normand Boivin as a director on 3 October 2017 - link opens in a new window - 1 page (1 page)
26 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 5 pages (5 pages)

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