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A BAG LIMITED

Company number 05455280

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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)
21 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2013 DS01 Application to strike the company off the register
10 Jul 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
Statement of capital on 2012-07-10
  • GBP 100
30 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
01 Jun 2011 AA Total exemption small company accounts made up to 31 May 2011
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
29 Jul 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Alan David Hill on 17 May 2010
10 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
03 Jan 2010 CERTNM Company name changed mill hill suppliers LIMITED\certificate issued on 03/01/10
  • RES15 ‐ Change company name resolution on 2009-11-01
03 Jan 2010 CONNOT Change of name notice
08 Jun 2009 363a Return made up to 17/05/09; full list of members
13 Mar 2009 AA Total exemption small company accounts made up to 31 May 2007
24 Oct 2008 363s Return made up to 17/05/08; full list of members
24 Oct 2008 CERTNM Company name changed mill hill homes LIMITED\certificate issued on 27/10/08
23 Oct 2008 288a Director appointed alan david hill
23 Oct 2008 288b Appointment Terminated Secretary hmn company services LIMITED
10 Oct 2008 288b Appointment Terminated Director nick hill
10 Oct 2008 287 Registered office changed on 10/10/2008 from webster house, jesmond street folkestone kent CT19 5QW
09 Jun 2008 AA Total exemption small company accounts made up to 31 May 2008
27 Jun 2007 363s Return made up to 17/05/07; no change of members
22 Nov 2006 AA Total exemption small company accounts made up to 31 May 2006
20 Jul 2006 288c Director's particulars changed
20 Jun 2006 363s Return made up to 17/05/06; full list of members