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BADCOCK & MILLER LTD

Company number 09509518

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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)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2017 DS01 Application to strike the company off the register
03 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
12 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
16 Feb 2017 AD01 Registered office address changed from Devonshire House Level 1 1 Mayfair Place Mayfair London W1J 8AJ England to 1C Headlands Kettering Northants NN15 7ER on 16 February 2017
24 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Aug 2016 AD01 Registered office address changed from 1C Headlands Kettering Northamptonshire NN15 7ER England to Devonshire House Level 1 1 Mayfair Place Mayfair London W1J 8AJ on 15 August 2016
27 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-26
26 Jul 2016 AD01 Registered office address changed from C/O British American Tax 7 Station Passage South Woodford London E18 1JL England to 1C Headlands Kettering Northamptonshire NN15 7ER on 26 July 2016
04 May 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 50
04 Jul 2015 AD01 Registered office address changed from C/O Cookes Books Satra House Rockingham Road Kettering Northamptonshire NN16 9JH England to C/O British American Tax 7 Station Passage South Woodford London E18 1JL on 4 July 2015
25 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-03-25
  • GBP 50