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BACLEA AN LTD

Company number 10115390

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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 Jul 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2018	CH01	Director's details changed for Ms Mary Joy Ontuca on 16 April 2018	View PDF Director's details changed for Ms Mary Joy Ontuca on 16 April 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with updates	View PDF Confirmation statement made on 9 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2018	AD01	Registered office address changed from Vo Rm No. 500 Caswell Science & Technology Park Caswell NN12 8EQ England to Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU on 4 April 2018	View PDF Registered office address changed from Vo Rm No. 500 Caswell Science & Technology Park Caswell NN12 8EQ England to Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU on 4 April 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2018	TM02	Termination of appointment of Julie Joyce as a secretary on 3 April 2018	View PDF Termination of appointment of Julie Joyce as a secretary on 3 April 2018 - link opens in a new window - 1 page (1 page)
23 Mar 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Dec 2017	AA01	Previous accounting period extended from 30 April 2017 to 31 May 2017	View PDF Previous accounting period extended from 30 April 2017 to 31 May 2017 - link opens in a new window - 1 page (1 page)
19 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-18 - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	AP01	Appointment of Ms Mary Joy Ontuca as a director on 18 October 2017	View PDF Appointment of Ms Mary Joy Ontuca as a director on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	PSC01	Notification of Mary Joy Ontuca as a person with significant control on 18 October 2017	View PDF Notification of Mary Joy Ontuca as a person with significant control on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	TM01	Termination of appointment of Peter Hayward as a director on 18 October 2017	View PDF Termination of appointment of Peter Hayward as a director on 18 October 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2017	PSC07	Cessation of Peter Hayward as a person with significant control on 18 October 2017	View PDF Cessation of Peter Hayward as a person with significant control on 18 October 2017 - link opens in a new window - 1 page (1 page)
16 May 2017	CS01	Confirmation statement made on 9 April 2017 with updates	View PDF Confirmation statement made on 9 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 May 2017	AP03	Appointment of Ms Julie Joyce as a secretary on 10 May 2017	View PDF Appointment of Ms Julie Joyce as a secretary on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	AP01	Appointment of Mr Peter Hayward as a director on 7 April 2017	View PDF Appointment of Mr Peter Hayward as a director on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	TM01	Termination of appointment of Georgina Newton as a director on 9 April 2017	View PDF Termination of appointment of Georgina Newton as a director on 9 April 2017 - link opens in a new window - 1 page (1 page)
10 May 2017	AD01	Registered office address changed from 6 Longdown Mews Aylesbury Bucks HP19 7GW United Kingdom to Vo Rm No. 500 Caswell Science & Technology Park Caswell NN12 8EQ on 10 May 2017	View PDF Registered office address changed from 6 Longdown Mews Aylesbury Bucks HP19 7GW United Kingdom to Vo Rm No. 500 Caswell Science & Technology Park Caswell NN12 8EQ on 10 May 2017 - link opens in a new window - 1 page (1 page)
10 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-10 GBP 1	View PDF Incorporation Statement of capital on 2016-04-10 GBP 1 - link opens in a new window - 26 pages (26 pages)

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