BAGSPA LTD

Company number 11407319

Date	Type	Description	View / Download
08 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Nov 2021	DS01	Application to strike the company off the register	(1 page)
07 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	(3 pages)
27 Mar 2021	AD01	Registered office address changed from Apt 1104 1 st Gabriel Walk London SE1 6FB United Kingdom to 80 Caledonian Road London N1 9DN on 27 March 2021	(1 page)
08 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with updates	(3 pages)
29 Aug 2020	CS01	Confirmation statement made on 29 August 2020 with updates	(3 pages)
11 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with updates	(4 pages)
22 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-20	(3 pages)
21 Jul 2020	AP03	Appointment of Mr Pawel Kaniuk as a secretary on 20 July 2020	(2 pages)
21 Jul 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 20 July 2020	(1 page)
21 Jul 2020	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Apt 1104 1 st Gabriel Walk London SE1 6FB on 21 July 2020	(1 page)
21 Jul 2020	AP01	Appointment of Mr Pawel Lukasz Kaniuk as a director on 20 July 2020	(2 pages)
21 Jul 2020	PSC01	Notification of Pawel Kaniuk as a person with significant control on 20 July 2020	(2 pages)
21 Jul 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 20 July 2020	(1 page)
21 Jul 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 20 July 2020	(1 page)
10 Jul 2020	AA	Accounts for a dormant company made up to 30 June 2020	(2 pages) Download iXBRL
10 Jul 2020	CS01	Confirmation statement made on 10 June 2020 with updates	(5 pages)
10 Jul 2020	PSC02	Notification of Cfs Secretaries Limited as a person with significant control on 9 July 2020	(2 pages)
10 Jul 2020	PSC01	Notification of Bryan Thornton as a person with significant control on 9 July 2020	(2 pages)
10 Jul 2020	AP01	Appointment of Mr Bryan Thornton as a director on 9 July 2020	(2 pages)
09 Jul 2020	AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 9 July 2020	(1 page)
28 May 2020	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 28 May 2020	(1 page)
28 May 2020	PSC07	Cessation of Peter Valaitis as a person with significant control on 28 May 2020	(1 page)
28 May 2020	AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 28 May 2020	(1 page)

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