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BADENBERG MERCHANT FINANCE LIMITED

Company number 03502721

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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)
01 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Nov 2015 AD01 Registered office address changed from 100 Seymour Place London W1H 1NE to 1st Floor 3 Crawford Place London W1H 4LB on 23 November 2015
15 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
25 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
06 Mar 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 2
29 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
06 Mar 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
28 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
02 Mar 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
16 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
15 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
15 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
02 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
02 Mar 2010 CH04 Secretary's details changed for Limestar Investments Limited on 2 March 2010
25 Feb 2009 363a Return made up to 02/02/09; full list of members
30 Oct 2008 AA Accounts for a dormant company made up to 31 July 2008
29 Feb 2008 363a Return made up to 02/02/08; full list of members
16 Aug 2007 AA Accounts for a dormant company made up to 31 July 2007
16 Aug 2007 AA Accounts for a dormant company made up to 31 July 2006
16 Feb 2007 363a Return made up to 02/02/07; full list of members
16 Feb 2007 288c Secretary's particulars changed
29 Aug 2006 287 Registered office changed on 29/08/06 from: 7A wyndham place london W1H 1PN
03 Jul 2006 AA Accounts for a dormant company made up to 31 July 2005
21 Mar 2006 363a Return made up to 02/02/06; full list of members