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BAA BAR GROUP PLC

Company number 04730745

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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 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
18 May 2016 2.24B Administrator's progress report to 3 May 2016
18 May 2016 2.35B Notice of move from Administration to Dissolution on 3 May 2016
16 Dec 2015 2.24B Administrator's progress report to 14 November 2015
04 Aug 2015 2.16B Statement of affairs with form 2.14B
01 Jul 2015 F2.18 Notice of deemed approval of proposals
12 Jun 2015 2.17B Statement of administrator's proposal
01 Jun 2015 AD01 Registered office address changed from 7 Myrtle Street Liverpool Merseyside L7 7DN to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on 1 June 2015
29 May 2015 2.12B Appointment of an administrator
11 Feb 2015 TM01 Termination of appointment of Harvey Jack Samson as a director on 10 February 2015
11 Nov 2014 AP03 Appointment of Mr Andrew Donaldson as a secretary on 11 November 2014
11 Nov 2014 TM02 Termination of appointment of Andrew Stewart Blackburn as a secretary on 11 November 2014
11 Nov 2014 TM01 Termination of appointment of Andrew Stewart Blackburn as a director on 11 November 2014
07 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 520,231.17
01 Oct 2013 AA Group of companies' accounts made up to 30 April 2013
08 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
07 Sep 2012 AA Group of companies' accounts made up to 30 April 2012
18 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
18 Apr 2012 TM01 Termination of appointment of Susan Hill as a director
18 Apr 2012 TM02 Termination of appointment of Susan Hill as a secretary
26 Mar 2012 AUD Auditor's resignation
07 Nov 2011 AA Group of companies' accounts made up to 30 April 2011
13 Oct 2011 AP03 Appointment of Mr Andrew Stewart Blackburn as a secretary
13 Oct 2011 AP01 Appointment of Mr Andrew Stewart Blackburn as a director
07 Jun 2011 SH02 Sub-division of shares on 27 May 2011