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BAB CONSULTANTS LIMITED

Company number 05971322

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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 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
03 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
12 Sep 2016 4.68 Liquidators' statement of receipts and payments to 15 July 2016
27 Jul 2015 600 Appointment of a voluntary liquidator
27 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-16
27 Jul 2015 4.70 Declaration of solvency
03 Mar 2015 TM01 Termination of appointment of George Baxter as a director on 25 February 2015
03 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
11 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2
26 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
29 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
28 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
19 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
08 Dec 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
12 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
24 Oct 2008 363a Return made up to 18/10/08; full list of members
13 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
06 Nov 2007 363a Return made up to 18/10/07; full list of members
23 Jul 2007 287 Registered office changed on 23/07/07 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN
24 Nov 2006 88(2)R Ad 18/10/06--------- £ si 1@1=1 £ ic 1/2
24 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 18/10/06