BACHY SOLETANCHE HOLDINGS LIMITED

02019020
HENDERSON HOUSE LANGLEY PLACE, HIGGINS LANE BURSCOUGH LANCASHIRE L40 8JS

Documents

Documents
Date Category Description Pages
22 Aug 2023 gazette Gazette Dissolved Voluntary 1 Buy now
06 Jun 2023 gazette Gazette Notice Voluntary 1 Buy now
25 May 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
23 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Sep 2022 accounts Annual Accounts 7 Buy now
20 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2021 accounts Annual Accounts 7 Buy now
02 Feb 2021 accounts Annual Accounts 7 Buy now
20 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Sep 2019 accounts Annual Accounts 15 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Aug 2018 accounts Annual Accounts 15 Buy now
23 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2018 officers Termination of appointment of director (Didier Verrouil) 1 Buy now
10 Aug 2017 accounts Annual Accounts 14 Buy now
08 May 2017 capital Statement of capital (Section 108) 3 Buy now
08 May 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 May 2017 insolvency Solvency Statement dated 08/05/17 1 Buy now
08 May 2017 resolution Resolution 1 Buy now
24 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Aug 2016 accounts Annual Accounts 14 Buy now
22 Jan 2016 annual-return Annual Return 4 Buy now
22 Jan 2016 officers Change of particulars for secretary (Mr Graham James Trafford) 1 Buy now
28 Sep 2015 accounts Annual Accounts 12 Buy now
06 Feb 2015 annual-return Annual Return 4 Buy now
30 Sep 2014 accounts Annual Accounts 13 Buy now
28 Jul 2014 officers Termination of appointment of director (David Edgar Sherwood) 1 Buy now
18 Feb 2014 resolution Resolution 39 Buy now
06 Feb 2014 annual-return Annual Return 5 Buy now
03 Feb 2014 capital Return of Allotment of shares 3 Buy now
04 Jan 2014 resolution Resolution 1 Buy now
03 Oct 2013 accounts Annual Accounts 13 Buy now
28 Jan 2013 annual-return Annual Return 5 Buy now
03 Jan 2013 capital Return of Allotment of shares 3 Buy now
23 Dec 2012 officers Appointment of director (Mr Didier Verrouil) 2 Buy now
23 Dec 2012 officers Appointment of director (Mr Philip John Hines) 2 Buy now
23 Dec 2012 officers Termination of appointment of director (Martin Pratt) 1 Buy now
02 Oct 2012 accounts Annual Accounts 13 Buy now
13 Feb 2012 annual-return Annual Return 5 Buy now
28 Sep 2011 accounts Annual Accounts 13 Buy now
31 Jan 2011 annual-return Annual Return 5 Buy now
21 Sep 2010 accounts Annual Accounts 13 Buy now
15 Jun 2010 officers Termination of appointment of director (Remi Dorval) 1 Buy now
15 Jun 2010 officers Termination of appointment of director (Patrice Runacher) 1 Buy now
15 Jun 2010 officers Termination of appointment of director (Nicolas Mankowski) 1 Buy now
15 Jun 2010 officers Termination of appointment of director (Henri Madelenat) 1 Buy now
15 Jun 2010 officers Termination of appointment of director (Jean Lamoure) 1 Buy now
15 Jun 2010 officers Termination of appointment of director (Jacques Benatar) 1 Buy now
26 Jan 2010 annual-return Annual Return 8 Buy now
26 Jan 2010 officers Change of particulars for director (Henri Louis Marie Madelenat) 2 Buy now
26 Jan 2010 officers Change of particulars for director (Remi Christophe Dorval) 2 Buy now
22 Oct 2009 officers Appointment of secretary (Mr Graham James Trafford) 1 Buy now
22 Oct 2009 officers Termination of appointment of secretary (Philomena Webster) 1 Buy now
26 Aug 2009 accounts Annual Accounts 14 Buy now
05 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
20 Jan 2009 annual-return Return made up to 18/01/09; full list of members 5 Buy now
21 Jul 2008 accounts Annual Accounts 13 Buy now
21 Jan 2008 annual-return Return made up to 18/01/08; full list of members 3 Buy now
25 Apr 2007 accounts Annual Accounts 12 Buy now
25 Jan 2007 annual-return Return made up to 18/01/07; full list of members 3 Buy now
07 Dec 2006 officers Secretary's particulars changed 1 Buy now
07 Nov 2006 accounts Annual Accounts 12 Buy now
26 Jan 2006 address Registered office changed on 26/01/06 from: unit A4 foundation court godalming business centre, catt- eshall lane,godalming GU7 1XW 1 Buy now
25 Jan 2006 annual-return Return made up to 18/01/06; full list of members 3 Buy now
10 May 2005 accounts Annual Accounts 27 Buy now
07 Apr 2005 officers New director appointed 1 Buy now
07 Mar 2005 annual-return Return made up to 18/01/04; full list of members; amend 9 Buy now
17 Jan 2005 annual-return Return made up to 18/01/05; full list of members 9 Buy now
17 Aug 2004 accounts Annual Accounts 27 Buy now
14 Feb 2004 annual-return Return made up to 18/01/04; full list of members 9 Buy now
08 Oct 2003 officers New secretary appointed 2 Buy now
08 Oct 2003 officers Secretary resigned 1 Buy now
08 Aug 2003 officers Director resigned 1 Buy now
12 May 2003 accounts Annual Accounts 27 Buy now
07 Apr 2003 officers New director appointed 2 Buy now
07 Apr 2003 officers New director appointed 2 Buy now
07 Apr 2003 officers New director appointed 2 Buy now
17 Mar 2003 annual-return Return made up to 18/01/03; full list of members 8 Buy now
13 Sep 2002 accounts Annual Accounts 28 Buy now
29 Mar 2002 officers Director resigned 1 Buy now
29 Mar 2002 officers Director resigned 1 Buy now
29 Mar 2002 annual-return Return made up to 18/01/02; full list of members 8 Buy now
07 Feb 2002 officers New director appointed 2 Buy now
26 Jun 2001 accounts Annual Accounts 29 Buy now
23 Feb 2001 annual-return Return made up to 18/01/01; full list of members 7 Buy now
17 Jan 2001 officers New director appointed 2 Buy now
23 Jun 2000 mortgage Particulars of mortgage/charge 3 Buy now
25 Apr 2000 accounts Annual Accounts 29 Buy now
25 Jan 2000 annual-return Return made up to 18/01/00; full list of members 7 Buy now
25 Nov 1999 accounts Annual Accounts 30 Buy now
15 Oct 1999 officers New director appointed 2 Buy now
15 Oct 1999 officers New director appointed 2 Buy now
15 Oct 1999 officers New director appointed 2 Buy now
17 Aug 1999 officers Secretary's particulars changed 1 Buy now
18 Jan 1999 annual-return Return made up to 18/01/99; full list of members 6 Buy now
03 Dec 1998 accounts Annual Accounts 30 Buy now