AETERNIS (BADDESLEY) LIMITED

Company number 09692759

Date	Type	Description	View / Download
13 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
13 Dec 2018	AD01	Registered office address changed from 1 Winckley Court Chapel Street Preston PR1 8BU to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 13 December 2018	(2 pages)
28 Sep 2018	LIQ01	Declaration of solvency	(5 pages)
30 Aug 2018	600	Appointment of a voluntary liquidator	(3 pages)
30 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-15	(1 page)
24 Aug 2018	AD01	Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 1 Winckley Court Chapel Street Preston PR1 8BU on 24 August 2018	(2 pages)
07 Aug 2018	AA	Total exemption full accounts made up to 31 July 2018	(7 pages) Download iXBRL
26 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with updates	(4 pages)
13 Jun 2018	AA01	Current accounting period extended from 13 June 2018 to 31 July 2018	(1 page)
12 Jun 2018	AA01	Current accounting period shortened from 31 July 2018 to 13 June 2018	(1 page)
07 Oct 2017	AA	Accounts for a dormant company made up to 31 July 2017	(1 page)
31 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with updates	(4 pages)
23 Mar 2017	AA	Accounts for a dormant company made up to 31 July 2016	(2 pages) Download iXBRL
05 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(6 pages)
03 Aug 2016	AD01	Registered office address changed from Space One Three, 12 Hilton Street Manchester M1 1JF United Kingdom to 82 st John Street London EC1M 4JN on 3 August 2016	(1 page)
03 Aug 2016	CH01	Director's details changed for Matthew Dugdale on 19 July 2016	(2 pages)
20 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-20 GBP 8 MODEL ARTICLES ‐ Model articles adopted	(10 pages)