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BAA GENERAL PARTNER LIMITED

Company number 03640482

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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 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2024 AP01 Appointment of Mr Michael David Lindsay as a director on 2 October 2024
10 Oct 2024 TM01 Termination of appointment of Pierpaolo De Stavola Barrett as a director on 1 October 2024
31 Jul 2024 LIQ13 Return of final meeting in a members' voluntary winding up
11 Dec 2023 AD01 Registered office address changed from The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 11 December 2023
11 Dec 2023 LIQ01 Declaration of solvency
11 Dec 2023 600 Appointment of a voluntary liquidator
11 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-30
25 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
25 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
26 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
12 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
11 Aug 2022 AP01 Appointment of Mr Pierpaolo De Stavola Barrett as a director on 4 August 2022
11 Aug 2022 TM01 Termination of appointment of Fraser Alexander Brown as a director on 4 August 2022
24 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
13 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Feb 2021 AP01 Appointment of Mr Fraser Alexander Brown as a director on 26 January 2021
10 Feb 2021 TM01 Termination of appointment of John Mitchell Arbuckle as a director on 29 January 2021
25 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
11 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
08 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
17 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Sep 2017 CS01 Confirmation statement made on 24 September 2017 with no updates