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BAGGED2U LTD

Company number 11166212

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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)
06 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-08
25 Mar 2023 LIQ02 Statement of affairs
17 Mar 2023 AD01 Registered office address changed from The Old Barn Off Wood Street Swanley Village Kent BR8 7PA United Kingdom to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 17 March 2023
17 Mar 2023 600 Appointment of a voluntary liquidator
19 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
25 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with updates
19 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Transfer of shares/shareholders agreement 12/12/2021
12 May 2022 SH01 Statement of capital following an allotment of shares on 20 December 2021
  • GBP 1,087
22 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
25 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with updates
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 26 May 2020
  • GBP 1,080
02 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with updates
02 Mar 2020 CS01 Confirmation statement made on 22 January 2020 with updates
18 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
16 Apr 2019 SH01 Statement of capital following an allotment of shares on 9 April 2019
  • GBP 1,015
29 Mar 2019 PSC01 Notification of Erkut Ozer as a person with significant control on 29 March 2019
29 Mar 2019 AP01 Appointment of Mr Erkut Ozer as a director on 29 March 2019
01 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with updates
01 Feb 2019 SH01 Statement of capital following an allotment of shares on 12 December 2018
  • GBP 1,000
01 Feb 2019 SH01 Statement of capital following an allotment of shares on 4 December 2018
  • GBP 946
16 Nov 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 June 2018
  • GBP 880