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BAGGAGE XPRESS LIMITED

Company number 06928967

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2012 DS01 Application to strike the company off the register
29 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Mar 2012 AA01 Previous accounting period extended from 30 June 2011 to 31 December 2011
03 Aug 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
Statement of capital on 2011-08-03
  • GBP 200
03 Jun 2011 AD01 Registered office address changed from Twigden Barns Brixworth Road Creaton Northampton NN6 8NN on 3 June 2011
16 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
23 Aug 2010 SH01 Statement of capital following an allotment of shares on 20 August 2010
  • GBP 200
28 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 2
28 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
07 May 2010 TM01 Termination of appointment of Kevin Stowe as a director
07 May 2010 TM01 Termination of appointment of Sandra Stowe as a director
12 Jun 2009 287 Registered office changed on 12/06/2009 from lower ground signet house 49-51 farringdon road london EC1M 3JP
11 Jun 2009 288a Director appointed catriona ann fitchett
11 Jun 2009 288a Director appointed jeremy andrew fitchett
11 Jun 2009 288a Director appointed sandra jean stowe
11 Jun 2009 288a Director appointed kevin graham stowe
11 Jun 2009 288b Appointment Terminated Secretary alpha secretarial LIMITED
11 Jun 2009 288b Appointment Terminated Director david parry
10 Jun 2009 NEWINC Incorporation