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B.A.T GUANGDONG LIMITED

Company number 03258184

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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
12 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
05 Jul 2017 TM01 Termination of appointment of Brendan James Brady as a director on 17 March 2017
14 Jun 2017 TM01 Termination of appointment of Nicola Snook as a director on 31 May 2017
05 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
18 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
05 Oct 2015 TM02 Termination of appointment of Sallie Ellis as a secretary on 11 September 2015
08 May 2015 AA Accounts for a dormant company made up to 31 December 2014
05 May 2015 AP01 Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015
01 May 2015 TM01 Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015
12 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
11 Jun 2014 AP01 Appointment of Ms Belinda Joy Ross as a director
11 Jun 2014 TM01 Termination of appointment of Jerome Abelman as a director
11 Jun 2014 TM01 Termination of appointment of Lolita Edralin as a director
02 Apr 2014 CH01 Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014
12 Mar 2014 AA Full accounts made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
10 Jul 2013 TM01 Termination of appointment of Richard Cordeschi as a director