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BAGS ETC LIMITED

Company number 04773542

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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 Jun 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
18 Jun 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
18 Jun 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
18 Jun 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
18 Jun 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
18 Jun 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
18 Jun 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 Jun 2018 AD01 Registered office address changed from Riverside House River Way Harlow Essex CM20 2DW to Cvr Global Llp 1st Floor 16-17 Boundary Road Hove East Sussex BN3 4AN on 8 June 2018
23 May 2018 LIQ02 Statement of affairs
23 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-01
01 Feb 2018 AA Full accounts made up to 1 April 2017
06 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
06 Jan 2017 AA Full accounts made up to 2 April 2016
23 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000
24 Feb 2016 AA Full accounts made up to 28 March 2015
27 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,000
07 Jan 2015 AA Full accounts made up to 29 March 2014
11 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1,000
23 Dec 2013 AA Full accounts made up to 30 March 2013
07 Nov 2013 AP01 Appointment of Mr Nolan James I'anson Headley as a director
29 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
29 May 2013 CH01 Director's details changed for Mr Sedat Selvi on 1 June 2012
24 Jan 2013 AA Full accounts made up to 31 March 2012
17 Jan 2013 TM01 Termination of appointment of Nolan Headley as a director
18 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders