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BADEN DEVELOPMENTS LIMITED

Company number 08294859

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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)
15 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2015 DS01 Application to strike the company off the register
03 Dec 2015 AA Total exemption small company accounts made up to 30 November 2014
27 Nov 2015 TM01 Termination of appointment of Charles William Richards as a director on 13 November 2015
26 Aug 2015 AA01 Previous accounting period shortened from 30 November 2014 to 29 November 2014
27 Dec 2014 MR04 Satisfaction of charge 082948590002 in full
12 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 4
12 Dec 2014 CH01 Director's details changed for Mr Charles William Richards on 20 October 2014
12 Dec 2014 CH01 Director's details changed for Mr Toby Charles Burgess on 20 October 2014
10 Dec 2014 AA Total exemption small company accounts made up to 30 November 2013
16 Oct 2014 AD01 Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 16 October 2014
14 Aug 2014 MR01 Registration of charge 082948590002, created on 12 August 2014
20 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 4
21 Jun 2013 MR01 Registration of charge 082948590001
20 Dec 2012 SH01 Statement of capital following an allotment of shares on 4 December 2012
  • GBP 4
28 Nov 2012 CH01 Director's details changed for Mr Toby Charles Burgess on 28 November 2012
15 Nov 2012 NEWINC Incorporation