- Company Overview for BAPCO CLOSURES RESEARCH LIMITED (03543553)
- Filing history for BAPCO CLOSURES RESEARCH LIMITED (03543553)
- People for BAPCO CLOSURES RESEARCH LIMITED (03543553)
- Charges for BAPCO CLOSURES RESEARCH LIMITED (03543553)
- More for BAPCO CLOSURES RESEARCH LIMITED (03543553)
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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31 Jan 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Nov 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Nov 2022 | DS01 | Application to strike the company off the register | |
26 May 2022 | CS01 | Confirmation statement made on 14 April 2022 with no updates | |
15 Dec 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
14 Dec 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Dec 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
21 May 2021 | CS01 | Confirmation statement made on 14 April 2021 with updates | |
08 Jan 2021 | SH20 | Statement by Directors | |
08 Jan 2021 | SH19 |
Statement of capital on 8 January 2021
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08 Jan 2021 | CAP-SS | Solvency Statement dated 22/12/20 | |
08 Jan 2021 | RESOLUTIONS |
Resolutions
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03 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
27 Apr 2020 | CS01 | Confirmation statement made on 14 April 2020 with no updates | |
28 Feb 2020 | AP01 | Appointment of Mr Hedi Jallel Tlili as a director on 25 February 2020 | |
28 Feb 2020 | TM01 | Termination of appointment of Marc Prieur as a director on 25 February 2020 | |
22 Jan 2020 | AA | Accounts for a small company made up to 31 March 2019 | |
20 Nov 2019 | AP03 | Appointment of Mark William Newell as a secretary on 18 November 2019 | |
08 Aug 2019 | AA01 | Current accounting period shortened from 31 March 2020 to 31 December 2019 | |
08 Aug 2019 | AD01 | Registered office address changed from Sundial House High Street Horsell Woking Surrey GU21 4SU to 5 Bruntcliffe Avenue Leeds 27 Industrial Estate Leeds Yorkshire LS27 0LL on 8 August 2019 | |
08 Aug 2019 | TM01 | Termination of appointment of David Rhys Williams as a director on 2 August 2019 | |
08 Aug 2019 | TM01 | Termination of appointment of Peter Michael Anthony Mcgeough as a director on 2 August 2019 | |
08 Aug 2019 | TM01 | Termination of appointment of Alexander Robert Hambro as a director on 2 August 2019 | |
08 Aug 2019 | TM01 | Termination of appointment of Stephen Robin Dawson as a director on 2 August 2019 | |
08 Aug 2019 | AP01 | Appointment of Marc Prieur as a director on 2 August 2019 |