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BADCOCK PERSUN INTERNATIONAL GROUP LTD

Company number 09541060

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2020 DS01 Application to strike the company off the register
30 Nov 2020 AA Micro company accounts made up to 30 April 2020
24 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
30 Dec 2019 AA Accounts for a dormant company made up to 30 April 2019
08 May 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
12 Feb 2019 AD01 Registered office address changed from 71-75 Shelton Dtreet Covent Garden London England to 77 Shelton Street Covent Garden London WC2H 9JQ on 12 February 2019
12 Feb 2019 AD01 Registered office address changed from 1B Headlands Kettering Northants NN15 7ER England to 71-75 Shelton Dtreet Covent Garden London on 12 February 2019
04 Jan 2019 AA Micro company accounts made up to 30 April 2018
26 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
12 Feb 2018 AD01 Registered office address changed from 1C the Headlands Kettering Northamptonshire NN15 7ER England to 1B Headlands Kettering Northants NN15 7ER on 12 February 2018
04 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
02 May 2017 CS01 Confirmation statement made on 14 April 2017 with updates
27 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-23
11 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
26 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 10
01 Aug 2015 AD01 Registered office address changed from Satra House Rockingham Road Kettering Northamptonshire NN16 9JH England to 1C the Headlands Kettering Northamptonshire NN15 7ER on 1 August 2015
14 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-04-14
  • GBP 10