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BAILEY JOHNSON (HOLDINGS) LIMITED

Company number 04395718

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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)
18 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2015 AP01 Appointment of Mr Lee Marks as a director on 1 July 2015
14 Jul 2015 TM01 Termination of appointment of Daren Robert Harris as a director on 30 June 2015
05 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2015 DS01 Application to strike the company off the register
23 Mar 2015 SH20 Statement by Directors
23 Mar 2015 SH19 Statement of capital on 23 March 2015
  • GBP 1
23 Mar 2015 CAP-SS Solvency Statement dated 26/02/15
23 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100,000
28 Aug 2014 AA Accounts for a dormant company made up to 28 February 2014
19 Nov 2013 AA Accounts for a dormant company made up to 1 March 2013
26 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100,000
19 Sep 2012 AR01 Annual return made up to 17 August 2012 no member list
07 Sep 2012 AA Accounts for a dormant company made up to 24 February 2012
11 Jul 2012 AP03 Appointment of Lisa Michelle Mcdonell as a secretary
11 Jul 2012 TM02 Termination of appointment of Barbara Cowell as a secretary
19 Apr 2012 CH01 Director's details changed for Daren Robert Harris on 12 April 2012
16 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2012 CC04 Statement of company's objects
31 Oct 2011 TM01 Termination of appointment of Paul Cogan as a director
16 Sep 2011 AR01 Annual return made up to 17 August 2011
12 Sep 2011 AP01 Appointment of Daren Harris as a director
31 Aug 2011 AA Accounts for a dormant company made up to 25 February 2011
28 Apr 2011 CH01 Director's details changed for Mr David Stuart Hurcomb on 19 April 2011