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BAC2 LTD

Company number 04330409

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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)
06 Apr 2024 AD01 Registered office address changed from 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 6 April 2024
22 Mar 2024 AD01 Registered office address changed from 76 Brook Lane Warsash SO31 9FD England to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 22 March 2024
14 Mar 2024 600 Appointment of a voluntary liquidator
14 Mar 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-06
14 Mar 2024 LIQ01 Declaration of solvency
22 Dec 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 September 2023
13 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
31 Mar 2023 AA Micro company accounts made up to 31 March 2022
22 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with updates
29 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
26 Nov 2021 TM01 Termination of appointment of Graham Simpson Murray as a director on 13 November 2021
01 Apr 2021 AA Micro company accounts made up to 31 March 2020
23 Dec 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
20 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 16 November 2019
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
26 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/12/2020
22 Jul 2019 SH06 Cancellation of shares. Statement of capital on 21 June 2019
  • GBP 717.42
22 Jul 2019 SH03 Purchase of own shares.
29 May 2019 AD01 Registered office address changed from 1 London Road Southampton Hampshire SO15 2AE to 76 Brook Lane Warsash SO31 9FD on 29 May 2019
30 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
17 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Dec 2017 CS01 Confirmation statement made on 16 November 2017 with updates