BAHGE LIMITED

Company number 09111240

Date	Type	Description	View / Download
13 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 May 2019	DS01	Application to strike the company off the register	(1 page)
30 Apr 2018	AA	Micro company accounts made up to 31 July 2017	(2 pages) Download iXBRL
13 Apr 2018	AP01	Appointment of Mr Charles Alexander Kedwards as a director on 6 April 2018	(2 pages)
12 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with updates	(4 pages)
12 Apr 2018	PSC01	Notification of Charles Kedwards as a person with significant control on 6 April 2018	(2 pages)
12 Apr 2018	PSC07	Cessation of Richard Boon as a person with significant control on 6 April 2018	(1 page)
12 Apr 2018	PSC01	Notification of Harry Simonis as a person with significant control on 6 April 2018	(2 pages)
12 Apr 2018	TM01	Termination of appointment of Richard Thomas Boon as a director on 6 April 2018	(1 page)
12 Apr 2018	AP01	Appointment of Mr Harry Simonis as a director on 6 April 2018	(2 pages)
12 Apr 2018	AD01	Registered office address changed from 34 Green Park Road Bromsgrove Worcestershire B60 2rd England to 1 Edinburgh Way East Grinstead RH19 4RT on 12 April 2018	(1 page)
13 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
26 Apr 2017	AA	Micro company accounts made up to 31 July 2016	(3 pages) Download iXBRL
25 Aug 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(6 pages)
12 Aug 2016	AD01	Registered office address changed from 14 Martingale Close Bromsgrove Worcestershire B60 3PW England to 34 Green Park Road Bromsgrove Worcestershire B60 2rd on 12 August 2016	(1 page)
31 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages) Download iXBRL
10 Sep 2015	TM01	Termination of appointment of Benjamin Francis as a director on 8 September 2015	(1 page)
10 Sep 2015	AD01	Registered office address changed from 77 Twatling Road Barnt Green Birmingham B45 8HS to 14 Martingale Close Bromsgrove Worcestershire B60 3PW on 10 September 2015	(1 page)
02 Sep 2015	AP01	Appointment of Mr Richard Thomas Boon as a director on 17 August 2015	(2 pages)
02 Sep 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 2	(3 pages)
02 Sep 2015	AD01	Registered office address changed from 5 Field Close Stoke Heath Bromsgrove Worcestershire B60 3RB United Kingdom to 77 Twatling Road Barnt Green Birmingham B45 8HS on 2 September 2015	(1 page)
10 Jul 2014	CH01	Director's details changed for Mr Ben Francis on 7 July 2014	(2 pages)
01 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-01 GBP 2 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16.02.2021 under section 1088 of the Companies Act 2006	(28 pages)