BADGER HOLDCO LIMITED

Company number 07588736

Date	Type	Description	View / Download
07 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
11 Aug 2020	TM01	Termination of appointment of Simon Marshall Hibbins as a director on 31 July 2020	(1 page)
24 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 29 November 2019	(13 pages)
10 Jan 2019	AD01	Registered office address changed from Charlotte House 11-14 Windmill Street London W1T 2JG to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 10 January 2019	(2 pages)
05 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
05 Jan 2019	600	Appointment of a voluntary liquidator	(4 pages)
05 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-30	(2 pages)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Nov 2018	TM01	Termination of appointment of Robin Richard Shenfield as a director on 25 October 2018	(1 page)
31 Oct 2018	TM01	Termination of appointment of Hunter Simon as a director on 22 October 2018	(1 page)
31 Oct 2018	TM01	Termination of appointment of Martin Uhrik as a director on 22 October 2018	(1 page)
31 Oct 2018	TM02	Termination of appointment of Hunter Simon as a secretary on 22 October 2018	(1 page)
31 Oct 2018	TM01	Termination of appointment of Timothy Glenn Sarnoff as a director on 22 October 2018	(1 page)
31 Oct 2018	CH01	Director's details changed for Martin Uhrik on 1 October 2018	(2 pages)
31 Oct 2018	TM01	Termination of appointment of Roy Charles Fossett as a director on 22 October 2018	(1 page)
28 Sep 2018	SH19	Statement of capital on 28 September 2018 GBP 1.00	(4 pages)
28 Sep 2018	SH20	Statement by Directors	(5 pages)
28 Sep 2018	CAP-SS	Solvency Statement dated 31/08/18	(5 pages)
28 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Jun 2018	CH01	Director's details changed for Mr Robin Richard Shenfield on 3 January 2018	(2 pages)
29 Jun 2018	CH01	Director's details changed for Mr Robin Richard Shenfield on 3 January 2018	(2 pages)
12 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	(5 pages)
12 Apr 2018	CH01	Director's details changed for Mr Roy Charles Fossett on 5 April 2017	(2 pages)
12 Apr 2018	PSC05	Change of details for Technicolor Holdings Limited as a person with significant control on 6 April 2016	(2 pages)