BAA PROPERTIES LIMITED

03754671
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
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 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 Appointment Of Liquidator 3 Buy now
11 Dec 2023 resolution Resolution 1 Buy now
11 Dec 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
25 Sep 2023 accounts Annual Accounts 6 Buy now
09 May 2023 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
05 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2021 accounts Annual Accounts 6 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 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
11 Jun 2020 accounts Annual Accounts 6 Buy now
05 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2019 accounts Annual Accounts 6 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2018 accounts Annual Accounts 7 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2017 resolution Resolution 1 Buy now
03 May 2017 accounts Annual Accounts 13 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jan 2017 officers Termination of appointment of director (Jonathan Daniel Coen) 1 Buy now
19 Jan 2017 officers Termination of appointment of director (Normand Boivin) 1 Buy now
19 Jan 2017 officers Appointment of director (Mr Ross Findlay Scott Baker) 2 Buy now
19 Jan 2017 officers Appointment of director (Mr John Mitchell Arbuckle) 2 Buy now
13 Jun 2016 officers Appointment of director (Mr Jonathan Daniel Coen) 2 Buy now
02 Jun 2016 officers Termination of appointment of director (Brian Robert Woodhead) 1 Buy now
25 Apr 2016 annual-return Annual Return 4 Buy now
22 Feb 2016 accounts Annual Accounts 7 Buy now
26 Aug 2015 officers Change of particulars for director (Mr Normand Boivin) 2 Buy now
21 Apr 2015 annual-return Annual Return 4 Buy now
13 Mar 2015 accounts Annual Accounts 7 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
29 Apr 2014 annual-return Annual Return 3 Buy now
17 Jul 2013 accounts Annual Accounts 13 Buy now
22 Apr 2013 annual-return Annual Return 3 Buy now
17 Oct 2012 officers Appointment of director (Fidel Lopez Soria) 2 Buy now
17 Oct 2012 officers Termination of appointment of director (John Holland Kaye) 1 Buy now
11 Jul 2012 accounts Annual Accounts 14 Buy now
24 Apr 2012 annual-return Annual Return 3 Buy now
22 Jul 2011 accounts Annual Accounts 16 Buy now
23 Jun 2011 annual-return Annual Return 3 Buy now
04 Nov 2010 resolution Resolution 32 Buy now
03 Sep 2010 officers Termination of appointment of secretary (Shu Ooi) 1 Buy now
11 Aug 2010 auditors Auditors Resignation Company 1 Buy now
02 Aug 2010 auditors Auditors Resignation Company 1 Buy now
29 Jul 2010 accounts Annual Accounts 16 Buy now
02 Jul 2010 annual-return Annual Return 4 Buy now
04 Mar 2010 officers Change of particulars for director (John William Holland Kaye) 1 Buy now
29 Jan 2010 officers Change of particulars for director (John William Holland Kaye) 3 Buy now
22 Oct 2009 officers Change of particulars for secretary (Shu Mei Ooi) 3 Buy now
01 Sep 2009 officers Director's change of particulars / john holland kaye / 01/08/2009 1 Buy now
26 Aug 2009 accounts Annual Accounts 16 Buy now
13 Aug 2009 officers Director appointed john william holland kaye 2 Buy now
11 Aug 2009 officers Appointment terminated director robert herga 1 Buy now
01 Aug 2009 address Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ 1 Buy now
11 Jun 2009 annual-return Return made up to 20/04/09; full list of members 5 Buy now
11 Mar 2009 officers Appointment terminated director duncan garrood 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
27 Oct 2008 officers Director appointed robert david herga 2 Buy now
04 Jun 2008 accounts Annual Accounts 15 Buy now
23 Apr 2008 annual-return Return made up to 20/04/08; full list of members 5 Buy now
18 Apr 2008 officers Appointment terminated director stephen nelson 1 Buy now
02 Nov 2007 accounts Annual Accounts 14 Buy now
02 Nov 2007 accounts Accounting reference date shortened from 31/03/07 to 31/12/06 1 Buy now
16 Jul 2007 annual-return Return made up to 20/04/07; full list of members 5 Buy now
19 Jun 2007 officers Director's particulars changed 1 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
01 Dec 2006 officers New director appointed 3 Buy now
29 Nov 2006 officers Director resigned 1 Buy now
15 Nov 2006 officers Secretary's particulars changed 1 Buy now
30 Oct 2006 officers Director'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
18 Oct 2006 accounts Annual Accounts 14 Buy now
19 Sep 2006 officers New director appointed 2 Buy now
12 Sep 2006 officers Director resigned 1 Buy now
22 Jun 2006 annual-return Return made up to 20/04/06; full list of members 5 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
16 Nov 2005 accounts Annual Accounts 14 Buy now
22 Apr 2005 annual-return Return made up to 20/04/05; full list of members 2 Buy now
14 Mar 2005 officers Director's particulars changed 1 Buy now