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BA HOLDINGS LTD

Company number 06425099

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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)
27 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
09 Feb 2016	AD01	Registered office address changed from Alpha House, 4 Greek Street Stockport Cheshire SK3 8AB to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 9 February 2016	View PDF Registered office address changed from Alpha House, 4 Greek Street Stockport Cheshire SK3 8AB to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 9 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
02 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-19 - link opens in a new window - 13 pages (13 pages)
02 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 10 pages (10 pages)
16 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 70	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 70 - link opens in a new window - 10 pages (10 pages)
19 May 2015	TM01	Termination of appointment of Paul James Bradbury as a director on 1 May 2015	View PDF Termination of appointment of Paul James Bradbury as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2015	SH06	Cancellation of shares. Statement of capital on 1 April 2015 GBP 70	View PDF Cancellation of shares. Statement of capital on 1 April 2015 GBP 70 - link opens in a new window - 4 pages (4 pages)
19 May 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 80	View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 80 - link opens in a new window - 11 pages (11 pages)
13 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
29 Jan 2014	AP01	Appointment of Mr David John Hardman as a director	View PDF Appointment of Mr David John Hardman as a director - link opens in a new window - 3 pages (3 pages)
22 Jan 2014	AP01	Appointment of Gary Cook as a director	View PDF Appointment of Gary Cook as a director - link opens in a new window - 3 pages (3 pages)
22 Jan 2014	AP01	Appointment of Mr Peter Howard as a director	View PDF Appointment of Mr Peter Howard as a director - link opens in a new window - 3 pages (3 pages)
22 Jan 2014	AP01	Appointment of Mr Jonathan Nigel Ward as a director	View PDF Appointment of Mr Jonathan Nigel Ward as a director - link opens in a new window - 3 pages (3 pages)
22 Jan 2014	AP01	Appointment of David Powell as a director	View PDF Appointment of David Powell as a director - link opens in a new window - 3 pages (3 pages)
22 Jan 2014	AP01	Appointment of Stephen John Pullen as a director	View PDF Appointment of Stephen John Pullen as a director - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 80	View PDF Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 80 - link opens in a new window - 5 pages (5 pages)
16 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 8 July 2013 GBP 80	View PDF Statement of capital following an allotment of shares on 8 July 2013 GBP 80 - link opens in a new window - 4 pages (4 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 8 July 2013 GBP 60
22 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	View PDF Annual return made up to 13 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)

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