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BAP GROUP LIMITED

Company number 02592883

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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)
05 Jan 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Oct 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 - 16 pages (16 pages)
23 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 23 July 2023	View PDF Liquidators' statement of receipts and payments to 23 July 2023 - link opens in a new window - 14 pages (14 pages)
27 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 23 July 2022	View PDF Liquidators' statement of receipts and payments to 23 July 2022 - link opens in a new window - 15 pages (15 pages)
28 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 23 July 2021	View PDF Liquidators' statement of receipts and payments to 23 July 2021 - link opens in a new window - 15 pages (15 pages)
09 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 23 July 2020	View PDF Liquidators' statement of receipts and payments to 23 July 2020 - link opens in a new window - 14 pages (14 pages)
14 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-24 - link opens in a new window - 1 page (1 page)
26 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with updates	View PDF Confirmation statement made on 19 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
06 Apr 2018	TM01	Termination of appointment of Anthony George Armstrong as a director on 14 March 2018	View PDF Termination of appointment of Anthony George Armstrong as a director on 14 March 2018 - link opens in a new window - 1 page (1 page)
19 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with updates	View PDF Confirmation statement made on 19 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 26 pages (26 pages)
25 May 2017	CS01	Confirmation statement made on 19 March 2017 with updates	View PDF Confirmation statement made on 19 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 March 2017	View PDF Previous accounting period extended from 30 September 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
06 Jul 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 18 pages (18 pages)
08 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 540,000	View PDF Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 540,000 - link opens in a new window - 6 pages (6 pages)
02 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	View PDF Group of companies' accounts made up to 30 September 2014 - link opens in a new window - 18 pages (18 pages)
27 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 540,000	View PDF Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 540,000 - link opens in a new window - 6 pages (6 pages)
27 Mar 2015	CH03	Secretary's details changed for Ms Katie Louise Brooks on 1 September 2014	View PDF Secretary's details changed for Ms Katie Louise Brooks on 1 September 2014 - link opens in a new window - 1 page (1 page)
27 Mar 2015	CH01	Director's details changed for Mr Ronald Norman Brooks on 1 September 2014	View PDF Director's details changed for Mr Ronald Norman Brooks on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	CH01	Director's details changed for Ms Katie Louise Brooks on 1 September 2014	View PDF Director's details changed for Ms Katie Louise Brooks on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 22 pages (22 pages)

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