BABCOCK CAREERS GUIDANCE LIMITED

Company number 02961588

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
28 Jan 2021 LIQ13 Return of final meeting in a members' voluntary winding up
06 May 2020 AD03 Register(s) moved to registered inspection location Babcock International Plc 33 Wigmore Street London W1U 1QX
06 May 2020 AD02 Register inspection address has been changed to Babcock International Plc 33 Wigmore Street London W1U 1QX
13 Jan 2020 AD01 Registered office address changed from 33 Wigmore Street London W1U 1QX United Kingdom to 1 New Street Square London EC4A 3HQ on 13 January 2020
11 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-31
11 Jan 2020 600 Appointment of a voluntary liquidator
11 Jan 2020 LIQ01 Declaration of solvency
17 Dec 2019 SH20 Statement by Directors
17 Dec 2019 SH19 Statement of capital on 17 December 2019
  • GBP 2
17 Dec 2019 CAP-SS Solvency Statement dated 17/12/19
17 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellationof share premium account 17/12/2019
06 Dec 2019 AP01 Appointment of Ben Davey as a director on 6 December 2019
06 Dec 2019 TM01 Termination of appointment of Nicholas James William Borrett as a director on 6 December 2019
04 Dec 2019 TM01 Termination of appointment of Richard Hewitt Taylor as a director on 4 December 2019
04 Dec 2019 AP01 Appointment of Mr Iain Stuart Urquhart as a director on 4 December 2019
04 Dec 2019 AP01 Appointment of Mr Nicholas James William Borrett as a director on 4 December 2019
04 Dec 2019 TM01 Termination of appointment of James Richard Parker as a director on 4 December 2019
14 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
16 May 2019 PSC05 Change of details for Babcock Training Limited as a person with significant control on 16 May 2019
25 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
08 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
03 May 2018 AP01 Appointment of Mr James Richard Parker as a director on 30 April 2018
03 May 2018 TM01 Termination of appointment of Steven West as a director on 30 April 2018