BAGLAN ESTATES (NUMBER 1) LIMITED

Company number 05156267

Date	Type	Description	View / Download
08 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Aug 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
13 Aug 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
13 Aug 2015	MR04	Satisfaction of charge 4 in full	(2 pages)
26 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 May 2015	DS01	Application to strike the company off the register	(3 pages)
18 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
18 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1	(4 pages)
19 Dec 2013	AP04	Appointment of N M Rothschild & Sons Limited as a secretary	(2 pages)
19 Dec 2013	TM02	Termination of appointment of Georgina Thompson as a secretary	(1 page)
19 Dec 2013	AD01	Registered office address changed from the Coach House, Fulshaw Hall Alderley Rd Wilmslow Cheshire SK9 1RL on 19 December 2013	(1 page)
06 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
08 Jul 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(4 pages)
05 Jul 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(4 pages)
09 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
04 Apr 2012	TM01	Termination of appointment of Martin Schuler as a director	(1 page)
04 Apr 2012	TM01	Termination of appointment of Stanley Annison as a director	(1 page)
04 Apr 2012	AP01	Appointment of Mrs Rosalyn Anne Harper as a director	(2 pages)
04 Apr 2012	AP01	Appointment of Mr Ian David Walker as a director	(2 pages)
20 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
20 Jun 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(5 pages)
19 Jul 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(5 pages)
02 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
13 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
23 Jun 2009	363a	Return made up to 17/06/09; full list of members	(3 pages)