- Company Overview for B.A.T GUANGDONG LIMITED (03258184)
- Filing history for B.A.T GUANGDONG LIMITED (03258184)
- People for B.A.T GUANGDONG LIMITED (03258184)
- Insolvency for B.A.T GUANGDONG LIMITED (03258184)
- More for B.A.T GUANGDONG LIMITED (03258184)
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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08 Apr 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Jan 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
12 Jul 2018 | CS01 | Confirmation statement made on 27 June 2018 with no updates | |
04 Jan 2018 | LIQ01 | Declaration of solvency | |
04 Jan 2018 | 600 | Appointment of a voluntary liquidator | |
04 Jan 2018 | RESOLUTIONS |
Resolutions
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27 Jul 2017 | CS01 | Confirmation statement made on 27 June 2017 with no updates | |
05 Jul 2017 | TM01 | Termination of appointment of Brendan James Brady as a director on 17 March 2017 | |
14 Jun 2017 | TM01 | Termination of appointment of Nicola Snook as a director on 31 May 2017 | |
05 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
10 Mar 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
18 Mar 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
16 Mar 2016 | AR01 |
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
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05 Oct 2015 | TM02 | Termination of appointment of Sallie Ellis as a secretary on 11 September 2015 | |
08 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
05 May 2015 | AP01 | Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015 | |
01 May 2015 | TM01 | Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 | |
12 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
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11 Jun 2014 | AP01 | Appointment of Ms Belinda Joy Ross as a director | |
11 Jun 2014 | TM01 | Termination of appointment of Jerome Abelman as a director | |
11 Jun 2014 | TM01 | Termination of appointment of Lolita Edralin as a director | |
02 Apr 2014 | CH01 | Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 | |
12 Mar 2014 | AA | Full accounts made up to 31 December 2013 | |
04 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
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10 Jul 2013 | TM01 | Termination of appointment of Richard Cordeschi as a director |