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BAUGHTON SPECIALITY LTD

Company number 09148348

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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)
31 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2023 DS01 Application to strike the company off the register
17 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with updates
24 Jan 2023 AA Micro company accounts made up to 31 July 2022
01 Dec 2022 PSC04 Change of details for Mr Mohammed Ayyaz as a person with significant control on 16 November 2022
30 Nov 2022 CH01 Director's details changed for Mr Mohammed Ayyaz on 16 November 2022
30 Nov 2022 CH01 Director's details changed for Mr Mohammed Ayyaz on 30 November 2022
30 Nov 2022 PSC04 Change of details for Mr Mohammed Ayyaz as a person with significant control on 30 November 2022
30 Nov 2022 AD01 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 30 November 2022
06 Sep 2022 AD01 Registered office address changed from 111 Southern Avenue Feltham TW14 9NE United Kingdom to 191 Washington Street Bradford BD8 9QP on 6 September 2022
06 Sep 2022 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 31 August 2022
06 Sep 2022 PSC07 Cessation of Raj Kumar Rai as a person with significant control on 31 August 2022
06 Sep 2022 AP01 Appointment of Mr Mohammed Ayyaz as a director on 31 August 2022
06 Sep 2022 TM01 Termination of appointment of Raj Kumar Rai as a director on 31 August 2022
18 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with updates
07 Apr 2022 AD01 Registered office address changed from 17 Vincent Road Hounslow TW4 7LH United Kingdom to 111 Southern Avenue Feltham TW14 9NE on 7 April 2022
16 Feb 2022 AA Micro company accounts made up to 31 July 2021
30 Dec 2021 AD01 Registered office address changed from Flat 4 184 London Road Leicester LE2 1nd United Kingdom to 17 Vincent Road Hounslow TW4 7LH on 30 December 2021
30 Dec 2021 PSC01 Notification of Raj Kumar Rai as a person with significant control on 8 December 2021
30 Dec 2021 PSC07 Cessation of Abdulaziiz Aidarus as a person with significant control on 8 December 2021
30 Dec 2021 AP01 Appointment of Mr Raj Kumar Rai as a director on 8 December 2021
30 Dec 2021 TM01 Termination of appointment of Abdulaziiz Aidarus as a director on 8 December 2021
27 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with updates
02 Mar 2021 AA Micro company accounts made up to 31 July 2020