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B.A.T PORTUGAL LIMITED

Company number 03043387

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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 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
19 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
04 Jan 2018 LIQ01 Declaration of solvency
04 Jan 2018 600 Appointment of a voluntary liquidator
04 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-14
27 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
14 Jun 2017 TM01 Termination of appointment of Fiona Buckley as a director on 1 June 2017
05 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
13 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
17 May 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
05 May 2015 TM01 Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015
19 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Mar 2015 TM01 Termination of appointment of Steven Glyn Dale as a director on 4 March 2015
05 Mar 2015 AP01 Appointment of Mr David Patrick Ian Booth as a director on 4 March 2015
05 Mar 2015 AP01 Appointment of Mr John Fry as a director on 4 March 2015
02 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
11 Aug 2014 CH01 Director's details changed for Mr Steven Glyn Dale on 8 August 2014
02 Apr 2014 CH01 Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014
17 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
12 Mar 2014 AA Full accounts made up to 31 December 2013
24 Sep 2013 AA Full accounts made up to 31 December 2012
03 Jul 2013 AP01 Appointment of Mrs Fiona Buckley as a director