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BAGIR HOLDINGS (UK) LIMITED

Company number 04522634

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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)
16 Nov 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2019 TM01 Termination of appointment of Eran Itzhak as a director on 15 July 2019
16 Jul 2019 AP01 Appointment of Mr Michael Ronen as a director on 15 July 2019
02 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
22 May 2019 AA Full accounts made up to 31 December 2018
14 Jan 2019 TM01 Termination of appointment of Yehuda Cohen as a director on 13 January 2019
10 Jan 2019 SH19 Statement of capital on 10 January 2019
  • GBP 0.50
02 Jan 2019 AD01 Registered office address changed from Unit Cc114, the Biscuit Factory, Drummond Road London SE16 4DG England to Cc114, the Biscuit Factory Drummond Road London SE16 4DG on 2 January 2019
02 Jan 2019 AD01 Registered office address changed from Unit J209, the Biscuit Factory 100 Clements Road London SE16 4DG England to Unit Cc114, the Biscuit Factory, Drummond Road London SE16 4DG on 2 January 2019
28 Dec 2018 SH20 Statement by Directors
28 Dec 2018 CAP-SS Solvency Statement dated 12/12/18
28 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Dec 2018 SH02 Sub-division of shares on 12 December 2018
28 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 12/12/2018
05 Dec 2018 AP01 Appointment of Mr Dotan Levy as a director on 4 December 2018
05 Dec 2018 TM01 Termination of appointment of Craig Manning as a director on 4 December 2018
03 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
17 Apr 2018 AA Full accounts made up to 31 December 2017
29 Jun 2017 PSC08 Notification of a person with significant control statement
29 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
19 Apr 2017 AA Full accounts made up to 31 December 2016
20 Feb 2017 TM01 Termination of appointment of Samuel Vlodinger as a director on 16 February 2017
22 Dec 2016 MR04 Satisfaction of charge 045226340003 in full