Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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20 Apr 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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21 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 June 2023
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11 Jul 2022 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Trusolve Limited Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 11 July 2022
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11 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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11 Jul 2022 |
LIQ02 |
Statement of affairs
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-06-30
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08 Jul 2022 |
PSC07 |
Cessation of Baggage Hub Limited as a person with significant control on 8 February 2022
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08 Jul 2022 |
PSC01 |
Notification of Simon John Bagguley as a person with significant control on 8 February 2022
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08 Jul 2022 |
PSC01 |
Notification of Daniel James Bagguley as a person with significant control on 8 February 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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12 Apr 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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26 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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26 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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23 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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25 Feb 2021 |
PSC05 |
Change of details for Baggage Hub Limited as a person with significant control on 25 February 2021
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25 Feb 2021 |
AD01 |
Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 25 February 2021
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01 Sep 2020 |
CH01 |
Director's details changed for Mr Daniel James Bagguley on 17 August 2020
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01 Sep 2020 |
CH01 |
Director's details changed for Mr Simon John Bagguley on 13 August 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with updates
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23 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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29 Jul 2019 |
PSC07 |
Cessation of Daniel James Bagguley as a person with significant control on 31 May 2019
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29 Jul 2019 |
PSC07 |
Cessation of Simon John Bagguley as a person with significant control on 31 May 2019
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29 Jul 2019 |
PSC02 |
Notification of Baggage Hub Limited as a person with significant control on 31 May 2019
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15 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with updates
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