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BAPCO CLOSURES RESEARCH LIMITED

Company number 03543553

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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)
31 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2022 DS01 Application to strike the company off the register
26 May 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
15 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
21 May 2021 CS01 Confirmation statement made on 14 April 2021 with updates
08 Jan 2021 SH20 Statement by Directors
08 Jan 2021 SH19 Statement of capital on 8 January 2021
  • GBP 1
08 Jan 2021 CAP-SS Solvency Statement dated 22/12/20
08 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 22/12/2020
  • RES06 ‐ Resolution of reduction in issued share capital
03 Dec 2020 AA Accounts for a small company made up to 31 December 2019
27 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
28 Feb 2020 AP01 Appointment of Mr Hedi Jallel Tlili as a director on 25 February 2020
28 Feb 2020 TM01 Termination of appointment of Marc Prieur as a director on 25 February 2020
22 Jan 2020 AA Accounts for a small company made up to 31 March 2019
20 Nov 2019 AP03 Appointment of Mark William Newell as a secretary on 18 November 2019
08 Aug 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
08 Aug 2019 AD01 Registered office address changed from Sundial House High Street Horsell Woking Surrey GU21 4SU to 5 Bruntcliffe Avenue Leeds 27 Industrial Estate Leeds Yorkshire LS27 0LL on 8 August 2019
08 Aug 2019 TM01 Termination of appointment of David Rhys Williams as a director on 2 August 2019
08 Aug 2019 TM01 Termination of appointment of Peter Michael Anthony Mcgeough as a director on 2 August 2019
08 Aug 2019 TM01 Termination of appointment of Alexander Robert Hambro as a director on 2 August 2019
08 Aug 2019 TM01 Termination of appointment of Stephen Robin Dawson as a director on 2 August 2019
08 Aug 2019 AP01 Appointment of Marc Prieur as a director on 2 August 2019