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THE BAG HUT LIMITED

Company number 07543847

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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)
29 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
29 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
08 May 2015 AD01 Registered office address changed from 1st Floor Offices 2a Highfield Road Ringwood Hampshire BH24 1RQ to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 8 May 2015
30 Apr 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
30 Apr 2015 4.20 Statement of affairs with form 4.19
30 Apr 2015 600 Appointment of a voluntary liquidator
30 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-21
04 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
18 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
11 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
21 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
22 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
10 Oct 2012 AA Total exemption small company accounts made up to 28 February 2012
01 Oct 2012 AP04 Appointment of Jenny Barnes & Co Ltd as a secretary
01 Oct 2012 AP01 Appointment of Mrs Julia Slater as a director
01 Oct 2012 TM01 Termination of appointment of Marion Hoddinott as a director
23 Aug 2012 TM02 Termination of appointment of Axholme Secretaries Limited as a secretary
16 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
27 Feb 2012 AD01 Registered office address changed from Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB United Kingdom on 27 February 2012
10 May 2011 CH01 Director's details changed for Mrs Marion Christine Hoddinot on 25 February 2011
22 Mar 2011 AP01 Appointment of Mrs Marion Christine Hoddinot as a director
22 Mar 2011 AP04 Appointment of Axholme Secretaries Limited as a secretary
21 Mar 2011 TM01 Termination of appointment of Eileen Webster as a director
25 Feb 2011 NEWINC Incorporation