BAAF PACK LTD

Company number 04924236

Date	Type	Description	View / Download
07 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
28 Apr 2015	4.68	Liquidators' statement of receipts and payments to 11 March 2015	(10 pages)
20 Mar 2014	AD01	Registered office address changed from C/O Admin Office No 1 Dublin Court 13 - a Northolt Road Harrow Middlesex HA2 0LH United Kingdom on 20 March 2014	(1 page)
19 Mar 2014	4.20	Statement of affairs with form 4.19	(5 pages)
19 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
19 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
01 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
10 Jun 2013	MR01	Registration of charge 049242360002	(24 pages)
05 Jun 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders Statement of capital on 2013-06-05 GBP 2	(3 pages)
01 Jul 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(3 pages)
31 May 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
12 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(3 pages)
13 Apr 2011	AA	Total exemption full accounts made up to 30 November 2010	(6 pages)
07 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Nov 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	(3 pages)
29 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
02 Jun 2010	AA	Total exemption full accounts made up to 30 November 2009	(6 pages)
06 Apr 2010	AD01	Registered office address changed from 6 Keswick Gardens Wembley Middlesex HA9 7JH on 6 April 2010	(1 page)
06 Jan 2010	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(4 pages)
05 Nov 2009	AP01	Appointment of Mrs Purvi Samir Pandya as a director	(2 pages)
04 Nov 2009	TM02	Termination of appointment of Divyesh Bhatt as a secretary	(1 page)
04 Nov 2009	TM01	Termination of appointment of Suresh Pandya as a director	(1 page)
01 Oct 2009	AA	Total exemption small company accounts made up to 30 November 2008	(6 pages)
12 Dec 2008	363a	Return made up to 07/10/08; full list of members	(3 pages)