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BACH PROPERTY DEVELOPMENTS LTD

Company number 05617963

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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)
16 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2021 LIQ13 Return of final meeting in a members' voluntary winding up
05 Oct 2020 AD01 Registered office address changed from 1a Aberdeen Terrace London SE3 0QX to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 5 October 2020
16 Sep 2020 600 Appointment of a voluntary liquidator
16 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-28
16 Sep 2020 LIQ01 Declaration of solvency
23 Jul 2020 MR04 Satisfaction of charge 2 in full
23 Jul 2020 MR04 Satisfaction of charge 056179630004 in full
23 Jul 2020 MR04 Satisfaction of charge 1 in full
22 Jun 2020 AA01 Current accounting period extended from 31 December 2019 to 30 June 2020
24 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with updates
22 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with updates
02 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018
12 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
29 Jun 2018 AA Unaudited abridged accounts made up to 31 December 2017
16 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
18 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016
27 Apr 2017 MR04 Satisfaction of charge 3 in full
17 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
31 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2