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BAEBOXX LTD

Company number 11883240

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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)
14 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2024 DS01 Application to strike the company off the register
28 Dec 2023 AA Micro company accounts made up to 30 September 2023
27 Dec 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 September 2023
17 Oct 2023 CH01 Director's details changed for Miss Deaven Mcauslan on 17 October 2023
17 Oct 2023 AD01 Registered office address changed from 13 1 Alderson Grove Hersham Walton-on-Thames KT12 5EG England to 9a Railway View Lawrence Road Biggleswade Bedfordshire SG18 0LP on 17 October 2023
06 Jun 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
08 May 2023 CH01 Director's details changed for Miss Deaven Mcauslan on 8 May 2023
08 May 2023 AD01 Registered office address changed from 15 William Booth Place Stanley Road Woking GU21 5EW England to 13 1 Alderson Grove Hersham Walton-on-Thames KT12 5EG on 8 May 2023
25 Jun 2022 AA Micro company accounts made up to 31 March 2022
28 Apr 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
08 Dec 2021 AD01 Registered office address changed from One, Albion House (Spaces) Fab Partners Limited Unit 6 High Street Woking GU21 6BG England to 15 William Booth Place Stanley Road Woking GU21 5EW on 8 December 2021
30 Nov 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
23 Sep 2021 AA Micro company accounts made up to 31 March 2021
09 Sep 2021 CH01 Director's details changed for Miss Deaven Mcauslan on 1 September 2021
04 Aug 2021 AD01 Registered office address changed from 11 11 Chaucer House 49 Bells Hill Barnet EN5 2TF United Kingdom to One, Albion House (Spaces) Fab Partners Limited Unit 6 High Street Woking GU21 6BG on 4 August 2021
22 Apr 2021 AA Micro company accounts made up to 31 March 2020
21 Jul 2020 PSC04 Change of details for Miss Debbie Ann Ellis as a person with significant control on 9 May 2020
21 Jul 2020 PSC04 Change of details for Miss Deaven Mcauslan as a person with significant control on 9 May 2020
21 Jul 2020 TM01 Termination of appointment of Debbie Ann Ellis as a director on 11 May 2020
26 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
14 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted