BAPCO CLOSURES HOLDINGS LIMITED

05501257
5 BRUNTCLIFFE AVENUE LEEDS 27 INDUSTRIAL ESTATE LEEDS LS27 0LL

Documents

Documents
Date Category Description Pages
31 Jan 2023 gazette Gazette Dissolved Voluntary 1 Buy now
15 Nov 2022 gazette Gazette Notice Voluntary 1 Buy now
03 Nov 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Dec 2021 accounts Annual Accounts 21 Buy now
23 Dec 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Dec 2020 capital Statement of capital (Section 108) 3 Buy now
23 Dec 2020 insolvency Solvency Statement dated 15/12/20 1 Buy now
23 Dec 2020 resolution Resolution 2 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Dec 2020 accounts Annual Accounts 20 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With Updates 10 Buy now
28 Feb 2020 officers Appointment of director (Mr Hedi Jallel Tlili) 2 Buy now
28 Feb 2020 officers Termination of appointment of director (Marc Prieur) 1 Buy now
22 Jan 2020 accounts Annual Accounts 21 Buy now
13 Jan 2020 incorporation Memorandum Articles 6 Buy now
30 Dec 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
30 Dec 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
12 Dec 2019 resolution Resolution 2 Buy now
09 Dec 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Nov 2019 resolution Resolution 8 Buy now
30 Nov 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
30 Nov 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
29 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
20 Nov 2019 officers Appointment of secretary (Mark William Newell) 2 Buy now
20 Nov 2019 capital Return of Allotment of shares 5 Buy now
08 Aug 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2019 officers Termination of appointment of director (David Rhys Williams) 1 Buy now
08 Aug 2019 officers Termination of appointment of director (Peter Michael Anthony Mcgeough) 1 Buy now
08 Aug 2019 officers Termination of appointment of director (Peter David Kindersley) 1 Buy now
08 Aug 2019 officers Termination of appointment of director (Christopher Guy Johnson) 1 Buy now
08 Aug 2019 officers Termination of appointment of director (Edward Richard Iliffe) 1 Buy now
08 Aug 2019 officers Termination of appointment of director (Alexander Robert Hambro) 1 Buy now
08 Aug 2019 officers Termination of appointment of director (Stephen Robin Dawson) 1 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2018 accounts Annual Accounts 21 Buy now
27 Sep 2018 officers Change of particulars for director (David Rhys Williams) 2 Buy now
27 Sep 2018 officers Change of particulars for director (Peter Michael Anthony Mcgeough) 2 Buy now
27 Sep 2018 officers Appointment of director (Mr Marc Prieur) 2 Buy now
17 Sep 2018 officers Change of particulars for director (Mr Alexander Robert Hambro) 2 Buy now
14 Sep 2018 officers Termination of appointment of director (Gael Phillipe Dominique Touya) 1 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2017 accounts Annual Accounts 23 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2016 accounts Annual Accounts 22 Buy now
20 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Apr 2016 officers Appointment of director (Mr Gael Phillipe Dominique Touya) 2 Buy now
19 Apr 2016 officers Termination of appointment of director (Eldon William Schaffer Ii) 1 Buy now
21 Aug 2015 accounts Annual Accounts 18 Buy now
27 Jul 2015 annual-return Annual Return 16 Buy now
17 Dec 2014 accounts Annual Accounts 19 Buy now
18 Aug 2014 annual-return Annual Return 16 Buy now
15 Aug 2014 capital Return of Allotment of shares 4 Buy now
24 Jun 2014 officers Appointment of director (Mr Peter David Kindersley) 2 Buy now
28 Apr 2014 officers Change of particulars for director (Peter Michael Anthony Mcgeough) 2 Buy now
12 Mar 2014 auditors Auditors Resignation Company 2 Buy now
05 Mar 2014 auditors Auditors Resignation Company 2 Buy now
12 Feb 2014 officers Termination of appointment of director (Henning Von Spreckelsen) 1 Buy now
15 Jan 2014 capital Return of Allotment of shares 12 Buy now
15 Jan 2014 resolution Resolution 32 Buy now
31 Dec 2013 resolution Resolution 26 Buy now
31 Dec 2013 capital Return of Allotment of shares 8 Buy now
24 Dec 2013 officers Appointment of director (Mr Eldon William Schaffer Ii) 2 Buy now
18 Dec 2013 accounts Annual Accounts 21 Buy now
16 Aug 2013 annual-return Annual Return 11 Buy now
08 Jul 2013 annual-return Annual Return 11 Buy now
08 Jan 2013 accounts Annual Accounts 21 Buy now
14 Sep 2012 annual-return Annual Return 11 Buy now
21 Oct 2011 accounts Annual Accounts 19 Buy now
19 Jul 2011 annual-return Annual Return 11 Buy now
03 Feb 2011 accounts Annual Accounts 19 Buy now
03 Aug 2010 annual-return Annual Return 11 Buy now
03 Aug 2010 officers Change of particulars for director (The Honorable Edward Richard Liffe) 2 Buy now
18 Jan 2010 accounts Annual Accounts 24 Buy now
28 Aug 2009 capital S-div 1 Buy now
28 Aug 2009 incorporation Memorandum Articles 26 Buy now
28 Aug 2009 resolution Resolution 10 Buy now
15 Jul 2009 annual-return Return made up to 06/07/09; full list of members 14 Buy now
26 Feb 2009 accounts Annual Accounts 21 Buy now
22 Jan 2009 capital Nc inc already adjusted 23/09/08 1 Buy now
22 Jan 2009 resolution Resolution 42 Buy now
05 Aug 2008 annual-return Return made up to 06/07/08; full list of members 15 Buy now
21 Jul 2008 officers Director appointed mr stephen dawson 1 Buy now
17 Jul 2008 annual-return Return made up to 06/07/07; full list of members 13 Buy now
14 Apr 2008 accounts Annual Accounts 19 Buy now
04 Oct 2007 officers New director appointed 2 Buy now
06 Sep 2007 officers New director appointed 2 Buy now
06 Aug 2007 incorporation Memorandum Articles 26 Buy now
06 Aug 2007 resolution Resolution 10 Buy now
06 Aug 2007 officers Director resigned 1 Buy now
26 Mar 2007 accounts Annual Accounts 19 Buy now
24 Oct 2006 officers Secretary resigned;director resigned 1 Buy now
15 Sep 2006 annual-return Return made up to 06/07/06; full list of members 13 Buy now
07 Aug 2006 resolution Resolution 28 Buy now
08 Jun 2006 officers Director's particulars changed 1 Buy now
08 Jun 2006 officers New secretary appointed 2 Buy now
08 Jun 2006 officers Secretary resigned 1 Buy now
08 Jun 2006 officers Secretary resigned 1 Buy now