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BAFFI (RINGWOOD) LTD

Company number 09217391

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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)
18 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 1 August 2022
07 Dec 2021 TM01 Termination of appointment of Edward Thomas Frederick Ellis as a director on 13 November 2020
01 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 1 August 2021
28 Jun 2021 AD01 Registered office address changed from Hjs Recovery (Uk) Limited 12-14 Carlton Place Southampton Hampshire SO15 2EA to Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 28 June 2021
27 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 1 August 2020
10 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 1 August 2019
18 Sep 2018 AD01 Registered office address changed from Hjs Recovery (Uk) Limited 12-14 Carlton Place Southampton Hampshire SO15 2EA to Hjs Recovery (Uk) Limited 12-14 Carlton Place Southampton Hampshire SO15 2EA on 18 September 2018
29 Aug 2018 AD01 Registered office address changed from Unit 1 the Sidings Victoria Avenue Industrial Estate Swanage Dorset BH19 1AU to Hjs Recovery (Uk) Limited 12-14 Carlton Place Southampton Hampshire SO15 2EA on 29 August 2018
24 Aug 2018 LIQ02 Statement of affairs
24 Aug 2018 600 Appointment of a voluntary liquidator
24 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-02
25 Jun 2018 AA Micro company accounts made up to 30 September 2017
09 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
18 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
30 Jun 2017 AA Micro company accounts made up to 30 September 2016
27 Jun 2017 PSC07 Cessation of Benjamin Brafman as a person with significant control on 3 February 2017
27 Jun 2017 PSC01 Notification of Edward Thomas Frederick Ellis as a person with significant control on 16 September 2016
06 Feb 2017 TM01 Termination of appointment of Benjamin Luke Brafman as a director on 3 February 2017
01 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
01 Dec 2016 AP01 Appointment of Mr Edward Thomas Frederick Ellis as a director on 16 September 2016
29 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
06 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
25 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1