BAGMAN LIMITED

Company number 02737810

Date	Type	Description	View / Download
03 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
06 Mar 2018	600	Appointment of a voluntary liquidator	(4 pages)
06 Mar 2018	LIQ10	Removal of liquidator by court order	(12 pages)
15 Jan 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
15 Jan 2018	MR04	Satisfaction of charge 2 in full	(1 page)
11 Aug 2017	AD01	Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to 92 London Street Reading Berkshire RG1 4SJ on 11 August 2017	(1 page)
09 Aug 2017	LIQ01	Declaration of solvency	(4 pages)
09 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
09 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-27	(1 page)
25 Jul 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
16 Nov 2016	TM02	Termination of appointment of Ann Marie Maconie as a secretary on 11 November 2016	(1 page)
16 Nov 2016	TM01	Termination of appointment of Charles Douglas Cameron Maconie as a director on 11 November 2016	(1 page)
15 Nov 2016	AP01	Appointment of Mr Timothy Edward Lintin as a director on 11 November 2016	(2 pages)
29 Sep 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(5 pages)
15 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL
21 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1,000	(5 pages)
19 Aug 2015	CH01	Director's details changed for Mr Andrew James Cameron Maconie on 28 January 2015	(2 pages)
18 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages)
08 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1,000	(5 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
13 Jan 2014	AP03	Appointment of Mrs Ann Marie Maconie as a secretary	(2 pages)
13 Jan 2014	TM02	Termination of appointment of Charles Maconie as a secretary	(1 page)
16 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16	(5 pages)
20 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)

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