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BACTON AGENCY SERVICES LIMITED

Company number 03614509

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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)
17 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jul 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 May 2017	SH19	Statement of capital on 23 May 2017 GBP 1	View PDF Statement of capital on 23 May 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 May 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 May 2017	CAP-SS	Solvency Statement dated 28/04/17	View PDF Solvency Statement dated 28/04/17 - link opens in a new window - 1 page (1 page)
15 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	View PDF Confirmation statement made on 14 November 2016 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Oct 2016	SH19	Statement of capital on 3 October 2016 GBP 100,000	View PDF Statement of capital on 3 October 2016 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
03 Oct 2016	CAP-SS	Solvency Statement dated 28/09/16	View PDF Solvency Statement dated 28/09/16 - link opens in a new window - 1 page (1 page)
03 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 28/09/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of the share premium account 28/09/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Mar 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 22 pages (22 pages)
17 Mar 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	View PDF Current accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
16 Feb 2016	AD01	Registered office address changed from 61 Aldwych London WC2B 4AE to 10 Furnival Street London EC4A 1AB on 16 February 2016	View PDF Registered office address changed from 61 Aldwych London WC2B 4AE to 10 Furnival Street London EC4A 1AB on 16 February 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 292,953,191	View PDF Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 292,953,191 - link opens in a new window - 4 pages (4 pages)
14 Jan 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 26 pages (26 pages)
04 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 292,953,191	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 292,953,191 - link opens in a new window - 4 pages (4 pages)
04 Jan 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 17 pages (17 pages)
05 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 292,953,191	View PDF Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 292,953,191 - link opens in a new window - 4 pages (4 pages)
11 Oct 2013	CH01	Director's details changed for Stephen John Turner on 11 October 2013	View PDF Director's details changed for Stephen John Turner on 11 October 2013 - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	CH01	Director's details changed for Gavin Hugh Crozier on 11 October 2013	View PDF Director's details changed for Gavin Hugh Crozier on 11 October 2013 - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
30 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Aug 2013	AR01	Annual return made up to 15 November 2012 with full list of shareholders	View PDF Annual return made up to 15 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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