BABCOCK S 2019 LIMITED

Company number 02759515

Date	Type	Description	View / Download
17 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Dec 2019	DS01	Application to strike the company off the register	(1 page)
18 Dec 2019	SH20	Statement by Directors	(1 page)
18 Dec 2019	SH19	Statement of capital on 18 December 2019 GBP 1	(3 pages)
18 Dec 2019	CAP-SS	Solvency Statement dated 09/12/19	(1 page)
18 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	(3 pages)
23 Sep 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-20	(2 pages)
23 Sep 2019	CONNOT	Change of name notice	(2 pages)
18 Jun 2019	AA	Accounts for a dormant company made up to 31 March 2019	(5 pages)
30 Oct 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	(3 pages)
17 Jul 2018	AA	Accounts for a dormant company made up to 31 March 2018	(5 pages)
26 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	(3 pages)
14 Aug 2017	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
11 Jan 2017	CH01	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017	(2 pages)
13 Dec 2016	CH01	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016	(2 pages)
04 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(5 pages)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages)
23 Aug 2016	CH01	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016	(2 pages)
29 Oct 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 806,398	(6 pages)
01 Jul 2015	TM01	Termination of appointment of Peter Lloyd Rogers as a director on 16 June 2015	(1 page)
01 Jul 2015	AP01	Appointment of Mr Nicholas James William Borrett as a director on 16 June 2015	(2 pages)
01 Jul 2015	AP01	Appointment of Mr Iain Stuart Urquhart as a director on 16 June 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Franco Martinelli as a director on 16 June 2015	(1 page)