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BAINS ESTATES LIMITED

Company number 07843883

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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 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2021 LIQ13 Return of final meeting in a members' voluntary winding up
23 Mar 2020 AD01 Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood WD6 1JD to Tavistock House South Tavistock Square London WC1H 9LG on 23 March 2020
20 Mar 2020 LIQ01 Declaration of solvency
20 Mar 2020 600 Appointment of a voluntary liquidator
20 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-11
24 Oct 2019 AA Micro company accounts made up to 29 November 2018
09 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
29 Aug 2019 AA01 Previous accounting period shortened from 30 November 2018 to 29 November 2018
06 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
16 Aug 2018 AA Micro company accounts made up to 30 November 2017
04 Dec 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
21 Aug 2017 AA Micro company accounts made up to 30 November 2016
20 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
17 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
17 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
10 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
22 Dec 2014 TM01 Termination of appointment of Susannah Jinder Bains as a director on 15 December 2014
15 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000
03 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
26 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1,000
15 Nov 2013 AP03 Appointment of Mr Balbir Bains as a secretary
09 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
07 Dec 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
07 Sep 2012 SH01 Statement of capital following an allotment of shares on 14 August 2012
  • GBP 1,000