- Company Overview for BABCOCK S 2019 LIMITED (02759515)
- Filing history for BABCOCK S 2019 LIMITED (02759515)
- People for BABCOCK S 2019 LIMITED (02759515)
- Charges for BABCOCK S 2019 LIMITED (02759515)
- More for BABCOCK S 2019 LIMITED (02759515)
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) |
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17 Mar 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Dec 2019 | DS01 | Application to strike the company off the register | |
18 Dec 2019 | SH20 | Statement by Directors | |
18 Dec 2019 | SH19 |
Statement of capital on 18 December 2019
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18 Dec 2019 | CAP-SS | Solvency Statement dated 09/12/19 | |
18 Dec 2019 | RESOLUTIONS |
Resolutions
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18 Oct 2019 | CS01 | Confirmation statement made on 18 October 2019 with no updates | |
23 Sep 2019 | RESOLUTIONS |
Resolutions
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23 Sep 2019 | CONNOT | Change of name notice | |
18 Jun 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
30 Oct 2018 | CS01 | Confirmation statement made on 30 October 2018 with no updates | |
17 Jul 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
26 Oct 2017 | CS01 | Confirmation statement made on 26 October 2017 with no updates | |
14 Aug 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
11 Jan 2017 | CH01 | Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 | |
13 Dec 2016 | CH01 | Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 | |
04 Nov 2016 | CS01 | Confirmation statement made on 27 October 2016 with updates | |
15 Sep 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
23 Aug 2016 | CH01 | Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 | |
29 Oct 2015 | AR01 |
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
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01 Jul 2015 | TM01 | Termination of appointment of Peter Lloyd Rogers as a director on 16 June 2015 | |
01 Jul 2015 | AP01 | Appointment of Mr Nicholas James William Borrett as a director on 16 June 2015 | |
01 Jul 2015 | AP01 | Appointment of Mr Iain Stuart Urquhart as a director on 16 June 2015 | |
01 Jul 2015 | TM01 | Termination of appointment of Franco Martinelli as a director on 16 June 2015 |