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BAACCO LTD

Company number 08953701

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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)
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
  • GBP 1
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
  • GBP 500
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
  • GBP 100
27 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 28/10/2015
27 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 1