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BADGERWOOD LIMITED

Company number 04377134

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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)
18 May 2023 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
06 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 1 December 2022
09 Dec 2021 AD01 Registered office address changed from 310 Harrow Road Wembley Middlesex HA9 6LL to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 9 December 2021
09 Dec 2021 600 Appointment of a voluntary liquidator
09 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-02
09 Dec 2021 LIQ01 Declaration of solvency
25 Nov 2021 AA Total exemption full accounts made up to 10 November 2021
25 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
12 Nov 2021 AA01 Previous accounting period shortened from 31 March 2022 to 10 November 2021
26 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
26 Mar 2021 CH03 Secretary's details changed for Jacqueline Parmar on 26 March 2021
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
20 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
05 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
12 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
28 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
31 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
20 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
01 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
03 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
30 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014