BAGATELA LTD

Company number 07364035

Date	Type	Description	View / Download
27 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Aug 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
03 Nov 2014	AD01	Registered office address changed from 175 Doncaster Road Wakefield West Yorkshire WF1 5EZ England to 49 Duke Street Darlington County Durham DL3 7SD on 3 November 2014	(2 pages)
04 Sep 2014	4.20	Statement of affairs with form 4.19	(6 pages)
04 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
04 Sep 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-20	(1 page)
21 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
20 May 2014	CH01	Director's details changed for Mrs Monjka Agnieszka Robak on 1 May 2014	(2 pages)
18 Feb 2014	AD01	Registered office address changed from C/O Bagatela Ltd 45 High Street Normanton West Yorkshire WF6 2AF on 18 February 2014	(1 page)
18 Feb 2014	CH01	Director's details changed for Mrs Monjka Agnieszka Robak on 18 February 2014	(2 pages)
04 Nov 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 3	(4 pages)
03 Nov 2013	CH01	Director's details changed for Mrs Monjka Agnieszka Robak on 30 September 2013	(2 pages)
19 Jun 2013	AA	Total exemption full accounts made up to 30 September 2012	(17 pages)
19 Mar 2013	TM01	Termination of appointment of Katarzyna Stachurska as a director	(1 page)
19 Mar 2013	TM01	Termination of appointment of Agnieszka Sokolowska as a director	(1 page)
19 Mar 2013	TM01	Termination of appointment of Magdalena Ions as a director	(1 page)
19 Mar 2013	AP01	Appointment of Mrs Monika Robak as a director	(2 pages)
05 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(5 pages)
05 Sep 2012	CH01	Director's details changed for Mrs Agnieszka Julia Sokolowska on 5 September 2011	(2 pages)
05 Sep 2012	CH01	Director's details changed for Mrs Katarzyna Stachurska on 3 October 2011	(2 pages)
31 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(13 pages)
19 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(5 pages)
17 Sep 2011	AD01	Registered office address changed from 9 Aberfield Close Leeds West Yorkshire LS103QB United Kingdom on 17 September 2011	(1 page)
02 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)