Companies House does not verify the accuracy of the information filed

BAOTEX EUROPE LIMITED

Company number 09388739

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
13 Mar 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with updates	View PDF Confirmation statement made on 14 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2019	TM01	Termination of appointment of Peter Matovu Mwanje as a director on 2 January 2019	View PDF Termination of appointment of Peter Matovu Mwanje as a director on 2 January 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	AP01	Appointment of Olga Oleynik as a director on 2 January 2019	View PDF Appointment of Olga Oleynik as a director on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with updates	View PDF Confirmation statement made on 14 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	View PDF Confirmation statement made on 14 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2016	AD01	Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 7 December 2016	View PDF Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 7 December 2016 - link opens in a new window - 1 page (1 page)
05 Dec 2016	CH01	Director's details changed for Peter Matovu Mwanje on 5 December 2016	View PDF Director's details changed for Peter Matovu Mwanje on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	TM01	Termination of appointment of Alexander Sazonov as a director on 1 September 2016	View PDF Termination of appointment of Alexander Sazonov as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)
26 Aug 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 2	View PDF Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
04 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
19 Aug 2015	CH01	Director's details changed for Peter Matovu Mwanje on 19 August 2015	View PDF Director's details changed for Peter Matovu Mwanje on 19 August 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015	View PDF Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 - link opens in a new window - 1 page (1 page)
14 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-14 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-14 GBP 2 - link opens in a new window - 9 pages (9 pages)

Cookies on Companies House services

BAOTEX EUROPE LIMITED

Filter by category