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BAPCO CLOSURES HOLDINGS LIMITED

Company number 05501257

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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)
31 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with updates	View PDF Confirmation statement made on 4 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
23 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Dec 2020	SH19	Statement of capital on 23 December 2020 GBP 1	View PDF Statement of capital on 23 December 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	CAP-SS	Solvency Statement dated 15/12/20	View PDF Solvency Statement dated 15/12/20 - link opens in a new window - 1 page (1 page)
23 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 15/12/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 15/12/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with updates	View PDF Confirmation statement made on 4 December 2020 with updates - link opens in a new window - 7 pages (7 pages)
03 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
28 Sep 2020	CS01	Confirmation statement made on 28 September 2020 with updates	View PDF Confirmation statement made on 28 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2020	CS01	Confirmation statement made on 20 July 2020 with updates	View PDF Confirmation statement made on 20 July 2020 with updates - link opens in a new window - 10 pages (10 pages)
28 Feb 2020	AP01	Appointment of Mr Hedi Jallel Tlili as a director on 25 February 2020	View PDF Appointment of Mr Hedi Jallel Tlili as a director on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	TM01	Termination of appointment of Marc Prieur as a director on 25 February 2020	View PDF Termination of appointment of Marc Prieur as a director on 25 February 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)
13 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
30 Dec 2019	SH02	Sub-division of shares on 18 November 2019	View PDF Sub-division of shares on 18 November 2019 - link opens in a new window - 8 pages (8 pages)
30 Dec 2019	SH02	Sub-division of shares on 18 November 2019	View PDF Sub-division of shares on 18 November 2019 - link opens in a new window - 8 pages (8 pages)
12 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division/ratificationof sole directors acts 18/11/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division/ratificationof sole directors acts 18/11/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 18/11/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 18/11/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
30 Nov 2019	SH02	Sub-division of shares on 18 November 2019	View PDF Sub-division of shares on 18 November 2019 - link opens in a new window - 8 pages (8 pages)
30 Nov 2019	SH02	Sub-division of shares on 18 November 2019	View PDF Sub-division of shares on 18 November 2019 - link opens in a new window - 8 pages (8 pages)
29 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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