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BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED

Company number 00227745

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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)
19 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
23 Sep 2022 600 Appointment of a voluntary liquidator
23 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-13
23 Sep 2022 LIQ01 Declaration of solvency
08 Sep 2022 AP01 Appointment of Mrs Ruth Wilson as a director on 7 September 2022
07 Sep 2022 TM01 Termination of appointment of Gregory Aris as a director on 7 September 2022
04 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
07 Jun 2022 TM01 Termination of appointment of Carola Wiegand as a director on 30 May 2022
13 May 2022 AA Full accounts made up to 31 December 2021
06 May 2022 AP03 Appointment of Christopher Worlock as a secretary on 6 May 2022
08 Dec 2021 TM02 Termination of appointment of Peter Mccormack as a secretary on 26 November 2021
07 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with updates
21 Apr 2021 AA Full accounts made up to 31 December 2020
26 Feb 2021 CH01 Director's details changed for Ms Carola Wiegand on 15 August 2015
23 Oct 2020 SH20 Statement by Directors
23 Oct 2020 SH19 Statement of capital on 23 October 2020
  • GBP 1
23 Oct 2020 CAP-SS Solvency Statement dated 22/10/20
23 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 22/10/2020
  • RES06 ‐ Resolution of reduction in issued share capital
22 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 April 2014
  • GBP 235,828,345
01 Oct 2020 AA Full accounts made up to 31 December 2019
17 Aug 2020 AP01 Appointment of Mr Gregory Aris as a director on 7 August 2020
17 Aug 2020 AP03 Appointment of Mr Peter Mccormack as a secretary on 7 August 2020
07 Aug 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
12 Jul 2019 AA Full accounts made up to 31 December 2018