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BAGSHOT MANOR DEVELOPMENTS LIMITED

Company number 11037712

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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)
29 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2024 AM23 Notice of move from Administration to Dissolution
22 Nov 2023 AM10 Administrator's progress report
23 Sep 2023 TM01 Termination of appointment of Glenn David William Delve as a director on 16 August 2023
05 Jul 2023 AM06 Notice of deemed approval of proposals
20 Jun 2023 AM03 Statement of administrator's proposal
06 Jun 2023 AM02 Statement of affairs with form AM02SOA
06 May 2023 AD01 Registered office address changed from 36 Hartlands Road Fareham PO16 0NL England to 82 st. John Street London EC1M 4JN on 6 May 2023
06 May 2023 AM01 Appointment of an administrator
13 Apr 2023 AD01 Registered office address changed from West Wing 2nd Floor Enterprise House Ocean Village Southampton SO14 3XB England to 36 Hartlands Road Fareham PO16 0NL on 13 April 2023
05 Dec 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
26 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
16 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
21 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
29 Jun 2021 MR01 Registration of charge 110377120004, created on 24 June 2021
28 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Mar 2021 TM01 Termination of appointment of Justine Claire Curtis as a director on 2 March 2021
13 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
27 Apr 2020 MR04 Satisfaction of charge 110377120001 in full
27 Apr 2020 MR04 Satisfaction of charge 110377120002 in full
21 Apr 2020 MR01 Registration of charge 110377120003, created on 17 April 2020
20 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
25 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
12 Apr 2019 MR01 Registration of charge 110377120002, created on 8 April 2019
12 Apr 2019 MR01 Registration of charge 110377120001, created on 8 April 2019