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BACCEB LIMITED

Company number 04752635

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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)
21 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
05 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2016 DS01 Application to strike the company off the register
28 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
18 Mar 2015 AD03 Register(s) moved to registered inspection location 1 Market Close Poole Dorset BH15 1NQ
18 Mar 2015 AD02 Register inspection address has been changed from 18-20 Market Street Poole Dorset BH15 1NF United Kingdom to 1 Market Close Poole Dorset BH15 1NQ
18 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
30 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
09 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Jun 2013 CH03 Secretary's details changed for Mr Karl Joseph Bygrave on 1 July 2012
29 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
02 Apr 2013 AD03 Register(s) moved to registered inspection location
02 Apr 2013 AD02 Register inspection address has been changed from 1 Market Close Poole Dorset BH15 1NQ United Kingdom
20 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
29 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
25 Oct 2011 AD02 Register inspection address has been changed
05 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Jul 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
06 May 2009 363a Return made up to 02/05/09; full list of members
13 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Pre-empt res approved sect 172(1) 15/05/2008