- Company Overview for BAACCO LTD (08953701)
- Filing history for BAACCO LTD (08953701)
- People for BAACCO LTD (08953701)
- More for BAACCO LTD (08953701)
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) |
---|---|---|---|
26 Mar 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Jan 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Dec 2018 | DS01 | Application to strike the company off the register | |
31 Mar 2018 | AA | Micro company accounts made up to 31 March 2017 | |
22 Mar 2018 | CS01 | Confirmation statement made on 9 February 2018 with updates | |
28 Feb 2018 | TM01 | Termination of appointment of a director | |
27 Feb 2018 | PSC07 | Cessation of Federico Onea as a person with significant control on 15 August 2017 | |
27 Feb 2018 | TM01 | Termination of appointment of Frederico Maffei as a director on 15 February 2018 | |
03 Apr 2017 | AD01 | Registered office address changed from 20-22 Wenlock Road London Wenlock Road London N1 7GU England to 3 st. Andrew's Road London Newham E13 8QD on 3 April 2017 | |
09 Feb 2017 | CS01 | Confirmation statement made on 9 February 2017 with updates | |
01 Feb 2017 | CS01 | Confirmation statement made on 1 February 2017 with updates | |
31 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
26 Apr 2016 | AR01 |
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
|
|
13 Mar 2016 | AP01 | Appointment of Mr Rajpal Singh Wilkhu as a director on 28 October 2015 | |
10 Mar 2016 | AP01 | Appointment of Frederico Maffei as a director on 28 October 2015 | |
10 Mar 2016 | AP01 | Appointment of Ionut Cosmin Onea as a director on 28 October 2015 | |
22 Feb 2016 | AD01 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London Wenlock Road London N1 7GU on 22 February 2016 | |
21 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
27 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 28 October 2015
|
|
27 Nov 2015 | SH02 | Sub-division of shares on 28 October 2015 | |
27 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 27 October 2015
|
|
27 Nov 2015 | RESOLUTIONS |
Resolutions
|
|
27 Nov 2015 | RESOLUTIONS |
Resolutions
|
|
04 Jul 2015 | TM01 | Termination of appointment of Greicy Kelly Silva as a director on 30 June 2015 | |
27 Mar 2015 | AR01 |
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
|