- Company Overview for BADGER FINCO LIMITED (07991554)
- Filing history for BADGER FINCO LIMITED (07991554)
- People for BADGER FINCO LIMITED (07991554)
- Charges for BADGER FINCO LIMITED (07991554)
- Insolvency for BADGER FINCO LIMITED (07991554)
- More for BADGER FINCO LIMITED (07991554)
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) |
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24 Nov 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Aug 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
11 Aug 2020 | TM01 | Termination of appointment of Simon Marshall Hibbins as a director on 31 July 2020 | |
24 Jan 2020 | LIQ03 | Liquidators' statement of receipts and payments to 2 December 2019 | |
16 Jan 2019 | AD01 | Registered office address changed from The Mill (Facility) Limited 11-14 Windmill Street London W1T 2JG England to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 16 January 2019 | |
09 Jan 2019 | 600 | Appointment of a voluntary liquidator | |
09 Jan 2019 | RESOLUTIONS |
Resolutions
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|
09 Jan 2019 | LIQ01 | Declaration of solvency | |
11 Dec 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Nov 2018 | TM01 | Termination of appointment of Robin Richard Shenfield as a director on 25 October 2018 | |
31 Oct 2018 | TM02 | Termination of appointment of Hunter Simon as a secretary on 22 October 2018 | |
31 Oct 2018 | TM01 | Termination of appointment of Hunter Simon as a director on 22 October 2018 | |
28 Sep 2018 | SH19 |
Statement of capital on 28 September 2018
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28 Sep 2018 | SH20 | Statement by Directors | |
28 Sep 2018 | CAP-SS | Solvency Statement dated 31/08/18 | |
28 Sep 2018 | RESOLUTIONS |
Resolutions
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|
29 Jun 2018 | CH01 | Director's details changed for Mr Robin Richard Shenfield on 3 January 2018 | |
29 Jun 2018 | CH01 | Director's details changed for Mr Robin Richard Shenfield on 3 January 2018 | |
12 Apr 2018 | CS01 | Confirmation statement made on 15 March 2018 with updates | |
11 Apr 2018 | PSC05 | Change of details for Badger Bidco Limited as a person with significant control on 6 April 2016 | |
10 Apr 2018 | CH01 | Director's details changed for Mr Simon Marshall Hibbins on 1 January 2018 | |
19 Mar 2018 | CH01 | Director's details changed for Simon Hunter on 1 December 2017 | |
19 Mar 2018 | CH03 | Secretary's details changed for Simon Hunter on 1 December 2017 | |
06 Mar 2018 | MR04 | Satisfaction of charge 079915540002 in full | |
21 Feb 2018 | AP03 | Appointment of Simon Hunter as a secretary on 1 December 2017 |