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BAGS ETC HIGH STREET LIMITED

Company number 05084059

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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)
10 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
10 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Jul 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
30 May 2018 AD01 Registered office address changed from Riverside House, River Way Harlow Essex CM20 2DW to 1st Floor 16-17 Boundary Road Hove East Sus on 30 May 2018
24 May 2018 600 Appointment of a voluntary liquidator
24 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-01
18 May 2018 LIQ02 Statement of affairs
26 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
17 Jan 2018 AA Micro company accounts made up to 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
16 Feb 2017 AA Accounts for a dormant company made up to 2 April 2016
29 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
04 Dec 2015 AA Accounts for a dormant company made up to 28 March 2015
07 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000
14 Jan 2015 AA Accounts for a dormant company made up to 29 March 2014
23 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1,000
05 Jul 2013 AA Accounts for a dormant company made up to 30 March 2013
27 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
27 Mar 2013 CH01 Director's details changed for Mr Sedat Selvi on 27 March 2013
17 Jan 2013 TM01 Termination of appointment of Nolan Headley as a director
13 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
25 Jan 2012 AA Accounts for a dormant company made up to 2 April 2011