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BADDOW CONSULTANCY SERVICES LIMITED

Company number 03591439

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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)
14 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2014 4.71 Return of final meeting in a members' voluntary winding up
17 Jun 2013 AA Total exemption small company accounts made up to 30 April 2013
17 Jun 2013 AA01 Previous accounting period shortened from 31 July 2013 to 30 April 2013
04 Jun 2013 AD01 Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL on 4 June 2013
30 May 2013 600 Appointment of a voluntary liquidator
30 May 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-05-17
30 May 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-05-17
30 May 2013 4.70 Declaration of solvency
12 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
03 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
Statement of capital on 2012-07-03
  • GBP 200
25 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
24 Jun 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
09 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Jun 2011 SH01 Statement of capital following an allotment of shares on 4 April 2011
  • GBP 200
03 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
25 Jun 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
17 Sep 2009 AA Total exemption small company accounts made up to 31 July 2009
06 Jul 2009 363a Return made up to 23/06/09; full list of members
03 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
02 Dec 2008 287 Registered office changed on 02/12/2008 from 21-22 park way newbury berkshire RG14 1EE
26 Jun 2008 363a Return made up to 23/06/08; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 July 2007
12 Jul 2007 363a Return made up to 23/06/07; full list of members
30 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006