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BAKABO PLC

Company number 03179975

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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)
03 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jan 2013	4.71	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 - 10 pages (10 pages)
07 Nov 2012	4.68	Liquidators' statement of receipts and payments to 9 September 2012	View PDF Liquidators' statement of receipts and payments to 9 September 2012 - link opens in a new window - 10 pages (10 pages)
10 Nov 2011	4.68	Liquidators' statement of receipts and payments to 9 September 2011	View PDF Liquidators' statement of receipts and payments to 9 September 2011 - link opens in a new window - 7 pages (7 pages)
07 Oct 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution :- "In Specie" - link opens in a new window - 1 page (1 page)
07 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-10 - link opens in a new window - 1 page (1 page)
07 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-09-10 - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	AD01	Registered office address changed from Forest House Broad Quay Road Felnex Industrial Estate Newport NP19 4PN on 24 September 2010	View PDF Registered office address changed from Forest House Broad Quay Road Felnex Industrial Estate Newport NP19 4PN on 24 September 2010 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
15 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
17 May 2010	AR01	Annual return made up to 29 March 2010 with bulk list of shareholders Statement of capital on 2010-05-17 GBP 935,348.05	View PDF Annual return made up to 29 March 2010 with bulk list of shareholders Statement of capital on 2010-05-17 GBP 935,348.05 - link opens in a new window - 14 pages (14 pages)
11 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
30 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ To receive accounts declare dividend re-appoint dirs re-appoint accts	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ To receive accounts declare dividend re-appoint dirs re-appoint accts - link opens in a new window - 2 pages (2 pages)
25 Oct 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 36 pages (36 pages)
12 May 2009	363a	Return made up to 29/03/09; full list of members	View PDF Return made up to 29/03/09; full list of members - link opens in a new window - 10 pages (10 pages)
12 May 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
22 Dec 2008	AA	Accounts made up to 31 October 2008	View PDF Accounts made up to 31 October 2008 - link opens in a new window - 9 pages (9 pages)
07 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 46 pages (46 pages)
24 Apr 2008	363s	Return made up to 29/03/08; bulk list available separately	View PDF Return made up to 29/03/08; bulk list available separately - link opens in a new window - 9 pages (9 pages)
28 Sep 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 30 pages (30 pages)
30 Apr 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Apr 2007	363s	Return made up to 29/03/07; bulk list available separately	View PDF Return made up to 29/03/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)

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