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BACHY SOLETANCHE HOLDINGS LIMITED

Company number 02019020

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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)
22 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2023 DS01 Application to strike the company off the register
23 May 2023 CS01 Confirmation statement made on 23 May 2023 with updates
25 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
13 Dec 2022 PSC07 Cessation of Bachy Soletanche Holdings (Europe) Limited as a person with significant control on 13 December 2022
13 Dec 2022 PSC02 Notification of Vinci Sa as a person with significant control on 13 December 2022
21 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
26 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
20 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with updates
27 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with updates
09 Sep 2019 AA Full accounts made up to 31 December 2018
28 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
20 Aug 2018 AA Full accounts made up to 31 December 2017
23 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
08 Jan 2018 TM01 Termination of appointment of Didier Verrouil as a director on 31 December 2017
10 Aug 2017 AA Full accounts made up to 31 December 2016
08 May 2017 SH19 Statement of capital on 8 May 2017
  • GBP 1.00
08 May 2017 SH20 Statement by Directors
08 May 2017 CAP-SS Solvency Statement dated 08/05/17
08 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ £1.00 shares in the company be reduced £1.00 to 0.00000002853 08/05/2017
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
11 Aug 2016 AA Full accounts made up to 31 December 2015