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BADHAM PROPERTIES LIMITED

Company number 05678605

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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)
15 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
15 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
09 Oct 2017 AD01 Registered office address changed from 10 Abbey Terrace Gloucester Road Tewkesbury Gloucestershire GL20 5SP England to Staverton Court Staverton Gloucestershire GL5 1OU on 9 October 2017
14 Sep 2017 600 Appointment of a voluntary liquidator
14 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-05
14 Sep 2017 LIQ01 Declaration of solvency
23 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
01 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
11 May 2016 AD01 Registered office address changed from Staverton Court Staverton Cheltenham Gloucs GL51 0UX to 10 Abbey Terrace Gloucester Road Tewkesbury Gloucestershire GL20 5SP on 11 May 2016
11 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 744
10 Feb 2016 TM02 Termination of appointment of Jean Badham as a secretary on 16 January 2016
10 Feb 2016 TM01 Termination of appointment of Jean Badham as a director on 16 January 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 744
07 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 744
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
09 Mar 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
05 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
26 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
12 May 2010 AA Total exemption full accounts made up to 31 March 2010
27 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
03 Nov 2009 AA Total exemption full accounts made up to 31 March 2009