BAF ONE LIMITED

Company number 06305394

Date	Type	Description	View / Download
23 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Apr 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
11 Apr 2014	AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 11 April 2014	(2 pages)
10 Apr 2014	4.20	Statement of affairs with form 4.19	(6 pages)
10 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
10 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
20 Feb 2014	AA01	Current accounting period shortened from 30 April 2014 to 28 February 2014	(1 page)
28 Jan 2014	AD01	Registered office address changed from Marlborough House Keller Close Milton Keynes Buckinghamshire MK11 3LL on 28 January 2014	(1 page)
21 Aug 2013	TM01	Termination of appointment of Ian Zant-Boer as a director	(1 page)
17 Aug 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
08 Aug 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
07 Aug 2013	AA	Total exemption full accounts made up to 30 April 2013	(10 pages)
31 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders Statement of capital on 2013-07-31 GBP 1	(5 pages)
12 Dec 2012	AA	Total exemption full accounts made up to 30 April 2012	(10 pages)
25 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(6 pages)
11 Jan 2012	AA	Total exemption full accounts made up to 30 April 2011	(11 pages)
02 Aug 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(6 pages)
13 Jul 2011	AD02	Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom	(1 page)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
22 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(6 pages)
13 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Jul 2010	AD02	Register inspection address has been changed	(1 page)
12 Jan 2010	AA	Full accounts made up to 30 April 2009	(16 pages)
13 Nov 2009	CH01	Director's details changed for Ian Zant-Boer on 1 October 2009	(3 pages)
31 Jul 2009	363a	Return made up to 09/07/09; full list of members	(3 pages)