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BACCAM SALES AND MANAGEMENT LIMITED

Company number 08743908

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2020 DS01 Application to strike the company off the register
12 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-29
12 Dec 2019 AA01 Previous accounting period shortened from 31 October 2019 to 31 March 2019
24 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
05 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
23 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
23 Oct 2018 PSC07 Cessation of Andrew Alexander Norman as a person with significant control on 23 October 2018
27 Jun 2018 AA Accounts for a dormant company made up to 31 October 2017
01 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-31
31 Oct 2017 TM01 Termination of appointment of Andrew Alexander Norman as a director on 31 October 2017
31 Oct 2017 TM01 Termination of appointment of Andrew Alexander Norman as a director on 31 October 2017
31 Oct 2017 PSC01 Notification of Charles Stenner as a person with significant control on 31 October 2017
31 Oct 2017 AP03 Appointment of Mr Charles Stenner as a secretary on 31 October 2017
31 Oct 2017 AP01 Appointment of Mr Charles Stenner as a director on 31 October 2017
22 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
09 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
24 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
24 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
29 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
24 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
09 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 100
09 Nov 2014 AD01 Registered office address changed from 32 Lord Nelson Drive Norwich Norfolk NR5 0UE United Kingdom to 16 Hall Quay Great Yarmouth Norfolk NR30 1HP on 9 November 2014
22 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted