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BAKO NORTH WESTERN (GROUP) LIMITED

Company number 06660473

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2022 AA Unaudited abridged accounts made up to 31 March 2022
14 Oct 2022 DS01 Application to strike the company off the register
01 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
28 Sep 2021 AA Unaudited abridged accounts made up to 31 March 2021
02 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
02 Sep 2021 PSC05 Change of details for Bako North Western (Group) Limited as a person with significant control on 27 October 2020
14 Jun 2021 AP01 Appointment of Mr David James Yates as a director on 1 June 2021
14 Jun 2021 TM01 Termination of appointment of Joseph Hall as a director on 1 June 2021
23 Feb 2021 TM01 Termination of appointment of Janet Hill as a director on 23 February 2021
23 Feb 2021 TM01 Termination of appointment of Dianne Gillian Davies Walker as a director on 23 February 2021
23 Feb 2021 TM01 Termination of appointment of Damien Patrick Ghee as a director on 23 February 2021
18 Feb 2021 MR04 Satisfaction of charge 066604730005 in full
29 Jan 2021 TM01 Termination of appointment of Duncan Hindley as a director on 29 January 2021
29 Jan 2021 TM01 Termination of appointment of David James Yates as a director on 29 January 2021
21 Dec 2020 TM01 Termination of appointment of Anthony Charles Sutton as a director on 15 December 2020
21 Dec 2020 TM01 Termination of appointment of Alan Michael Moore as a director on 15 December 2020
19 Nov 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-10-27
19 Nov 2020 CONNOT Change of name notice
09 Nov 2020 AA Full accounts made up to 31 March 2020
02 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
11 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-25
25 Feb 2020 AP01 Appointment of Mr Damien Patrick Ghee as a director on 25 February 2020
25 Feb 2020 AP01 Appointment of Mr Anthony Charles Sutton as a director on 25 February 2020