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AFRICAN BAGG LIMITED

Company number 07714447

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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)
19 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Aug 2019 TM01 Termination of appointment of Robert Bernard Brady as a director on 29 August 2019
29 Aug 2019 TM02 Termination of appointment of Grosvenor Secretaries Ltd as a secretary on 29 August 2019
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2019 TM01 Termination of appointment of Michael Thomas Gordon as a director on 12 March 2019
14 Mar 2019 AP01 Appointment of Mr Robert Bernard Brady as a director on 12 March 2019
29 Aug 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
15 Nov 2017 AA Micro company accounts made up to 31 July 2017
22 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
15 Mar 2017 AA Micro company accounts made up to 31 July 2016
26 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
29 Mar 2016 AD02 Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
23 Dec 2015 CH04 Secretary's details changed for Grosvenor Secretaries Ltd on 4 December 2015
16 Dec 2015 AD03 Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG
07 Dec 2015 AD02 Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG
04 Dec 2015 AD01 Registered office address changed from 6th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015
11 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
03 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
12 May 2015 AA Total exemption small company accounts made up to 31 July 2014
28 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
14 Aug 2013 AA Accounts for a dormant company made up to 31 July 2013
22 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
11 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
03 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
10 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association