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BAXI GLOBAL LIMITED

Company number 03879158

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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)
03 Nov 2023 600 Appointment of a voluntary liquidator
16 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-28
16 Oct 2023 LIQ01 Declaration of solvency
27 Feb 2023 SH19 Statement of capital on 27 February 2023
  • GBP 0.771504
27 Feb 2023 SH20 Statement by Directors
27 Feb 2023 CAP-SS Solvency Statement dated 27/02/23
27 Feb 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
05 Sep 2022 AA Full accounts made up to 31 December 2021
29 Sep 2021 AP03 Appointment of Mrs Vikki Hall as a secretary on 29 September 2021
28 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
06 Aug 2021 TM02 Termination of appointment of Tanya Russell as a secretary on 6 August 2021
02 Jun 2021 AA Full accounts made up to 31 December 2020
22 Mar 2021 CH01 Director's details changed for Mrs Karen Boswell on 12 March 2021
22 Dec 2020 AA Full accounts made up to 31 December 2019
01 Oct 2020 TM01 Termination of appointment of Jan-Feie Zwiers as a director on 30 September 2020
16 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
15 Sep 2020 AP01 Appointment of Mrs Karen Boswell as a director on 7 September 2020
23 Oct 2019 PSC02 Notification of Baxi Finance Limited as a person with significant control on 21 October 2019
23 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 23 October 2019
23 Sep 2019 AA Full accounts made up to 31 December 2018
11 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
02 Jul 2019 AP03 Appointment of Mrs Tanya Russell as a secretary on 28 June 2019
01 Jul 2019 TM02 Termination of appointment of Karen Dawn Roberts as a secretary on 28 June 2019
13 Sep 2018 AA Full accounts made up to 31 December 2017