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BAAN PHRAYA LIMITED

Company number 07277631

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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)
22 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
19 May 2015	AD01	Registered office address changed from 2-4 Queen Street Norwich Norfolk NR2 4SQ to Swan Yard 70B King Street Norwich Norfolk NR1 1PG on 19 May 2015	View PDF Registered office address changed from 2-4 Queen Street Norwich Norfolk NR2 4SQ to Swan Yard 70B King Street Norwich Norfolk NR1 1PG on 19 May 2015 - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	4.68	Liquidators' statement of receipts and payments to 21 October 2014	View PDF Liquidators' statement of receipts and payments to 21 October 2014 - link opens in a new window - 13 pages (13 pages)
30 Oct 2013	AD01	Registered office address changed from C/O C/O Blackborn Ltd 131 High Street Chalfont St Peter Buckinghamshire SL9 9QJ United Kingdom on 30 October 2013	View PDF Registered office address changed from C/O C/O Blackborn Ltd 131 High Street Chalfont St Peter Buckinghamshire SL9 9QJ United Kingdom on 30 October 2013 - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Oct 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
29 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
06 Sep 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Aug 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders Statement of capital on 2012-08-07 GBP 100	View PDF Annual return made up to 8 June 2012 with full list of shareholders Statement of capital on 2012-08-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
21 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jun 2011	AD01	Registered office address changed from 5 Queen Street Norwich Norfolk NR2 4SG United Kingdom on 21 June 2011	View PDF Registered office address changed from 5 Queen Street Norwich Norfolk NR2 4SG United Kingdom on 21 June 2011 - link opens in a new window - 1 page (1 page)
08 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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