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BAPCO CLOSURES HOLDINGS LIMITED

Company number 05501257

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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
14 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with updates
09 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
23 Dec 2020 SH20 Statement by Directors
23 Dec 2020 SH19 Statement of capital on 23 December 2020
  • GBP 1
23 Dec 2020 CAP-SS Solvency Statement dated 15/12/20
23 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 15/12/2020
  • RES06 ‐ Resolution of reduction in issued share capital
04 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with updates
03 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
28 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with updates
28 Sep 2020 CS01 Confirmation statement made on 20 July 2020 with 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 Group of companies' accounts made up to 31 March 2019
13 Jan 2020 MA Memorandum and Articles of Association
30 Dec 2019 SH02 Sub-division of shares on 18 November 2019
30 Dec 2019 SH02 Sub-division of shares on 18 November 2019
12 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division/ratificationof sole directors acts 18/11/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Dec 2019 SH10 Particulars of variation of rights attached to shares
30 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 18/11/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2019 SH02 Sub-division of shares on 18 November 2019
30 Nov 2019 SH02 Sub-division of shares on 18 November 2019
29 Nov 2019 SH08 Change of share class name or designation