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BABA GROSS UND EINZELHANDEL LTD

Company number 07563462

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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)
18 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
29 May 2019 CS01 Confirmation statement made on 16 April 2019 with updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
08 Feb 2016 TM02 Termination of appointment of Primary Secretary Services Ltd as a secretary on 1 February 2016
08 Feb 2016 AP04 Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016
08 Feb 2016 AD01 Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 8 February 2016
20 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1,000
06 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1,000
15 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
15 Nov 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
11 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
18 Dec 2012 CH04 Secretary's details changed for Primary Secretary Services Ltd on 1 December 2012
05 Dec 2012 AD01 Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 5 December 2012
30 Nov 2012 AD01 Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 30 November 2012
28 Nov 2012 AD01 Registered office address changed from Apt 776 / Chynoweth House Trevissome Park Truro Cornwall TR4 8UN England on 28 November 2012
02 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
11 Jul 2012 DISS40 Compulsory strike-off action has been discontinued