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B&A GROUP ESSEX LIMITED

Company number 10299429

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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 May 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Aug 2018 CS01 Confirmation statement made on 12 July 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Nov 2017 AA01 Previous accounting period shortened from 31 July 2017 to 31 March 2017
15 Aug 2017 CS01 Confirmation statement made on 12 July 2017 with updates
15 Aug 2017 PSC01 Notification of Robert Anthony Ward as a person with significant control on 1 July 2017
15 Aug 2017 PSC01 Notification of Mark Schaberg as a person with significant control on 1 July 2017
15 Aug 2017 PSC01 Notification of Sati Simon Riahi as a person with significant control on 1 July 2017
15 Aug 2017 PSC01 Notification of Stephen Anthony Banks as a person with significant control on 1 July 2017
15 Aug 2017 PSC01 Notification of Elena Amphlett as a person with significant control on 1 July 2017
15 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 15 August 2017
17 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-17
27 Feb 2017 MR01 Registration of charge 102994290001, created on 24 February 2017
14 Nov 2016 TM01 Termination of appointment of Mark Schaberg as a director on 14 November 2016
14 Nov 2016 TM01 Termination of appointment of Elena Amphlett as a director on 14 November 2016
14 Nov 2016 TM01 Termination of appointment of Stephen Anthony Banks as a director on 14 November 2016
14 Nov 2016 TM01 Termination of appointment of Robert Anthony Ward as a director on 14 November 2016
28 Jul 2016 CH01 Director's details changed for Mr Robert Anthony Ward on 27 July 2016
28 Jul 2016 CH01 Director's details changed for Mr Mark Schaberg on 27 July 2016
28 Jul 2016 CH01 Director's details changed for Ms Elena Amphlett on 27 July 2016