BAA GENERAL PARTNER LIMITED

03640482
KROLL ADVISORY LTD, THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
31 Oct 2024 gazette Gazette Dissolved Liquidation 1 Buy now
10 Oct 2024 officers Appointment of director (Mr Michael David Lindsay) 2 Buy now
10 Oct 2024 officers Termination of appointment of director (Pierpaolo De Stavola Barrett) 1 Buy now
31 Jul 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 25 Buy now
11 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Dec 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
11 Dec 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
11 Dec 2023 resolution Resolution 1 Buy now
25 Sep 2023 accounts Annual Accounts 6 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2022 accounts Annual Accounts 6 Buy now
11 Aug 2022 officers Appointment of director (Mr Pierpaolo De Stavola Barrett) 2 Buy now
11 Aug 2022 officers Termination of appointment of director (Fraser Alexander Brown) 1 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2021 accounts Annual Accounts 6 Buy now
10 Feb 2021 officers Appointment of director (Mr Fraser Alexander Brown) 2 Buy now
10 Feb 2021 officers Termination of appointment of director (John Mitchell Arbuckle) 1 Buy now
25 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2020 accounts Annual Accounts 6 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2019 accounts Annual Accounts 6 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2018 accounts Annual Accounts 7 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2017 resolution Resolution 1 Buy now
08 May 2017 accounts Annual Accounts 6 Buy now
19 Jan 2017 officers Termination of appointment of director (Stephen Wilkinson) 1 Buy now
19 Jan 2017 officers Appointment of director (Mr Ross Findlay Scott Baker) 2 Buy now
19 Jan 2017 officers Termination of appointment of director (Normand Boivin) 1 Buy now
19 Jan 2017 officers Appointment of director (Mr John Mitchell Arbuckle) 2 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2016 officers Termination of appointment of director (Jonathan Daniel Coen) 1 Buy now
13 Jun 2016 officers Appointment of director (Mr Jonathan Daniel Coen) 2 Buy now
01 Jun 2016 officers Termination of appointment of director (Brian Robert Woodhead) 1 Buy now
22 Feb 2016 accounts Annual Accounts 7 Buy now
24 Sep 2015 annual-return Annual Return 5 Buy now
26 Aug 2015 officers Change of particulars for director (Mr Normand Boivin) 2 Buy now
13 Mar 2015 accounts Annual Accounts 7 Buy now
25 Sep 2014 annual-return Annual Return 5 Buy now
01 Sep 2014 officers Termination of appointment of director (Fidel Lopez Soria) 1 Buy now
01 Sep 2014 officers Appointment of director (Brian Robert Woodhead) 2 Buy now
01 Sep 2014 officers Appointment of director (Mr Normand Boivin) 2 Buy now
13 Aug 2014 accounts Annual Accounts 7 Buy now
24 Sep 2013 annual-return Annual Return 4 Buy now
17 Jul 2013 accounts Annual Accounts 12 Buy now
26 Oct 2012 annual-return Annual Return 4 Buy now
16 Oct 2012 officers Termination of appointment of director 1 Buy now
16 Oct 2012 officers Appointment of director (Fidel Lopez Soria) 2 Buy now
11 Jul 2012 accounts Annual Accounts 14 Buy now
27 Oct 2011 annual-return Annual Return 4 Buy now
21 Sep 2011 accounts Annual Accounts 15 Buy now
29 Oct 2010 annual-return Annual Return 4 Buy now
29 Oct 2010 officers Change of particulars for director (John William Holland Kaye) 2 Buy now
06 Sep 2010 resolution Resolution 31 Buy now
02 Sep 2010 officers Termination of appointment of secretary (Shu Ooi) 1 Buy now
11 Aug 2010 auditors Auditors Resignation Company 1 Buy now
29 Jul 2010 accounts Annual Accounts 15 Buy now
20 Jul 2010 auditors Auditors Resignation Company 1 Buy now
22 Oct 2009 officers Change of particulars for secretary 3 Buy now
22 Oct 2009 officers Change of particulars for director 3 Buy now
13 Oct 2009 accounts Annual Accounts 16 Buy now
05 Oct 2009 annual-return Annual Return 7 Buy now
30 Sep 2009 address Location of register of members 1 Buy now
01 Sep 2009 officers Director's change of particulars / john holland kaye / 01/08/2009 1 Buy now
13 Aug 2009 officers Director appointed john holland kaye 2 Buy now
11 Aug 2009 officers Director appointed stephen wilkinson 2 Buy now
11 Aug 2009 officers Appointment terminated director robert herga 1 Buy now
11 Aug 2009 officers Appointment terminated director jeremy boyes 1 Buy now
01 Aug 2009 address Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ 1 Buy now
16 Dec 2008 officers Appointment terminated secretary susan welch 1 Buy now
16 Dec 2008 officers Secretary appointed shu mei ooi 2 Buy now
09 Oct 2008 annual-return Return made up to 24/09/08; full list of members 5 Buy now
02 Jun 2008 accounts Annual Accounts 12 Buy now
12 Oct 2007 annual-return Return made up to 24/09/07; full list of members 5 Buy now
09 Sep 2007 accounts Annual Accounts 12 Buy now
19 Jun 2007 officers Director's particulars changed 1 Buy now
19 Jun 2007 officers Secretary's particulars changed 1 Buy now
06 Jun 2007 address Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ 1 Buy now
27 Mar 2007 resolution Resolution 18 Buy now
04 Dec 2006 accounts Annual Accounts 12 Buy now
15 Nov 2006 officers Secretary's particulars changed 1 Buy now
30 Oct 2006 officers Director's particulars changed 1 Buy now
26 Oct 2006 address Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ 1 Buy now
20 Oct 2006 annual-return Return made up to 24/09/06; full list of members 5 Buy now
11 Oct 2006 accounts Accounting reference date shortened from 31/03/07 to 31/12/06 1 Buy now
09 Jun 2006 officers New secretary appointed 2 Buy now
09 Jun 2006 officers Secretary resigned 1 Buy now
01 Dec 2005 officers New secretary appointed 2 Buy now
29 Nov 2005 officers Secretary resigned 1 Buy now
28 Oct 2005 accounts Annual Accounts 12 Buy now
21 Oct 2005 annual-return Return made up to 24/09/05; full list of members 5 Buy now
16 Mar 2005 resolution Resolution 4 Buy now
14 Mar 2005 officers Director's particulars changed 1 Buy now
10 Jan 2005 officers Secretary's particulars changed 1 Buy now
23 Dec 2004 accounts Annual Accounts 13 Buy now
26 Oct 2004 annual-return Return made up to 24/09/04; full list of members 5 Buy now
14 Jun 2004 officers Director resigned 1 Buy now
13 May 2004 officers New director appointed 3 Buy now
17 Oct 2003 auditors Auditors Resignation Company 2 Buy now