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GOLDER BAQA COMPANY SECRETARY LIMITED

Company number 07399807

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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)
08 Jan 2018 CS01 Confirmation statement made on 7 October 2017 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
08 Dec 2016 MR01 Registration of charge 073998070006, created on 29 November 2016
07 Dec 2016 CS01 Confirmation statement made on 7 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Nov 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 4
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Feb 2015 MR01 Registration of charge 073998070005, created on 2 February 2015
06 Feb 2015 MR01 Registration of charge 073998070004, created on 2 February 2015
10 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 4
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 4
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Aug 2013 MR01 Registration of charge 073998070003
09 Aug 2013 MR01 Registration of charge 073998070002
11 Feb 2013 AP01 Appointment of Mr Bilaal Baqa as a director
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 11 February 2013
  • GBP 4
11 Feb 2013 TM02 Termination of appointment of Bilaal Baqa as a secretary
15 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 April 2012
  • GBP 3
19 Apr 2012 AP03 Appointment of Mr Bilaal Baqa as a secretary
15 Mar 2012 AP01 Appointment of Mr Naveed Baqa as a director
13 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Jan 2012 AA01 Previous accounting period extended from 31 October 2011 to 31 December 2011