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BAZALGETT LIMITED

Company number 08309506

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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)
23 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 29 pages (29 pages)
02 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 21 March 2018	View PDF Liquidators' statement of receipts and payments to 21 March 2018 - link opens in a new window - 44 pages (44 pages)
06 Apr 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
06 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Apr 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-22 - link opens in a new window - 1 page (1 page)
28 Mar 2017	AD01	Registered office address changed from 101 Wigmore Street London Greater London W1U 1FA to Smith Cooper 158 Edmund Street Birmingham B3 2HB on 28 March 2017	View PDF Registered office address changed from 101 Wigmore Street London Greater London W1U 1FA to Smith Cooper 158 Edmund Street Birmingham B3 2HB on 28 March 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	CS01	Confirmation statement made on 18 December 2016 with updates	View PDF Confirmation statement made on 18 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
08 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1 - link opens in a new window - 16 pages (16 pages)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
27 Aug 2015	AA01	Previous accounting period shortened from 30 November 2015 to 31 March 2015	View PDF Previous accounting period shortened from 30 November 2015 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
21 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages)
09 Apr 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-04-09 GBP 1	View PDF Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-04-09 GBP 1 - link opens in a new window - 14 pages (14 pages)
22 Feb 2015	AD01	Registered office address changed from 33 Welbeck Street London W1G 8LX United Kingdom to 101 Wigmore Street London Greater London W1U 1FA on 22 February 2015	View PDF Registered office address changed from 33 Welbeck Street London W1G 8LX United Kingdom to 101 Wigmore Street London Greater London W1U 1FA on 22 February 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	AA	Total exemption full accounts made up to 30 November 2013	View PDF Total exemption full accounts made up to 30 November 2013 - link opens in a new window - 7 pages (7 pages)
13 Jun 2014	MR01	Registration of charge 083095060001	View PDF Registration of charge 083095060001 - link opens in a new window - 10 pages (10 pages)
31 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 1	View PDF Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 1 - link opens in a new window - 15 pages (15 pages)
27 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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