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BADDLESMERE LIMITED

Company number 04167531

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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 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jul 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
28 Jan 2019	AD01	Registered office address changed from 100 Dudley Road East Oldbury West Midlands B69 3DY to Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB on 28 January 2019	View PDF Registered office address changed from 100 Dudley Road East Oldbury West Midlands B69 3DY to Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
17 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-21 - link opens in a new window - 1 page (1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
30 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	View PDF Confirmation statement made on 25 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
25 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	View PDF Confirmation statement made on 25 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
08 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
18 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 6,000,000	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 6,000,000 - link opens in a new window - 5 pages (5 pages)
07 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
20 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 6,000,000	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 6,000,000 - link opens in a new window - 5 pages (5 pages)
23 Jul 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Jul 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
05 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 6,000,000	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 6,000,000 - link opens in a new window - 5 pages (5 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
15 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Feb 2012	TM02	Termination of appointment of Robert Adams as a secretary	View PDF Termination of appointment of Robert Adams as a secretary - link opens in a new window - 1 page (1 page)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
23 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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