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BAIONA CONSULTING LIMITED

Company number 05441549

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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)
06 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2018 DS01 Application to strike the company off the register
04 Jun 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
11 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
09 Nov 2017 AA01 Previous accounting period extended from 31 March 2017 to 31 July 2017
15 May 2017 TM02 Termination of appointment of Beck Randall & Carpenter Limited as a secretary on 15 May 2017
12 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
04 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
25 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
05 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
23 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
22 May 2014 CH01 Director's details changed for Mr Niall Campbell Clements on 2 May 2014
29 Aug 2013 CH04 Secretary's details changed for Beck Randall & Carpenter Limited on 28 August 2013
28 Aug 2013 CH04 Secretary's details changed for Beck Randall & Carpenter Limited on 28 August 2013
28 Aug 2013 CH04 Secretary's details changed for Beck Randall & Carpenter Limited on 28 August 2013
02 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
09 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
16 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
25 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
24 May 2011 AP04 Appointment of Beck Randall & Carpenter Limited as a secretary