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BAAL HANNES LTD

Company number 11119174

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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)
14 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Nov 2022	AD01	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to 11 South Black Lion Lane London W6 9TJ on 30 November 2022	View PDF Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to 11 South Black Lion Lane London W6 9TJ on 30 November 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	View PDF Confirmation statement made on 15 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jan 2019	CS01	Confirmation statement made on 19 December 2018 with no updates	View PDF Confirmation statement made on 19 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	AP03	Appointment of Mr Jordi Fores Masculet as a secretary on 28 March 2018	View PDF Appointment of Mr Jordi Fores Masculet as a secretary on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	PSC04	Change of details for Jordi Fores Masculet as a person with significant control on 1 March 2018	View PDF Change of details for Jordi Fores Masculet as a person with significant control on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	PSC04	Change of details for Mr None Troy as a person with significant control on 1 March 2018	View PDF Change of details for Mr None Troy as a person with significant control on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	PSC04	Change of details for Jordi Fores Masculet as a person with significant control on 1 March 2018	View PDF Change of details for Jordi Fores Masculet as a person with significant control on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	CH01	Director's details changed for Mr None Troy on 26 February 2018	View PDF Director's details changed for Mr None Troy on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	CH01	Director's details changed for Jordi Fores Masculet on 26 February 2018	View PDF Director's details changed for Jordi Fores Masculet on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-20 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-20 GBP 2 - link opens in a new window - 13 pages (13 pages)

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