BAKKAVOR CHINA LIMITED

05661425
FITZROY PLACE 5TH FLOOR 8 MORTIMER STREET LONDON W1T 3JJ

Documents

Documents
Date Category Description Pages
17 Jul 2024 accounts Annual Accounts 25 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2023 capital Statement of capital (Section 108) 3 Buy now
18 Dec 2023 resolution Resolution 4 Buy now
18 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Dec 2023 insolvency Solvency Statement dated 13/12/23 1 Buy now
25 Sep 2023 accounts Annual Accounts 26 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2022 officers Termination of appointment of director (Agust Gudmundsson) 1 Buy now
01 Nov 2022 officers Appointment of director (Michael Edwards) 2 Buy now
21 Sep 2022 accounts Annual Accounts 24 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 capital Return of Allotment of shares 3 Buy now
06 Oct 2021 accounts Annual Accounts 24 Buy now
26 Feb 2021 accounts Annual Accounts 23 Buy now
26 Jan 2021 officers Appointment of director (Mr Benjamin Jay Waldron) 2 Buy now
29 Dec 2020 officers Termination of appointment of director (Edwin Peter Gates) 1 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2020 capital Return of Allotment of shares 3 Buy now
01 Jun 2020 officers Termination of appointment of director (Einar Gustafsson) 1 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2019 capital Return of Allotment of shares 3 Buy now
17 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
17 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
17 Sep 2019 accounts Annual Accounts 24 Buy now
08 Jul 2019 capital Return of Allotment of shares 10 Buy now
01 Jul 2019 officers Termination of appointment of secretary (Simon Witham) 1 Buy now
01 Jul 2019 officers Appointment of secretary (Mrs Annabel Tagoe-Bannerman) 2 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2018 accounts Annual Accounts 22 Buy now
07 Feb 2018 capital Return of Allotment of shares 3 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2017 capital Return of Allotment of shares 3 Buy now
01 Dec 2017 mortgage Statement of satisfaction of a charge 4 Buy now
04 Oct 2017 accounts Annual Accounts 21 Buy now
28 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
28 Apr 2017 mortgage Statement of satisfaction of a charge 5 Buy now
28 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
23 Mar 2017 mortgage Registration of a charge 53 Buy now
08 Mar 2017 incorporation Memorandum Articles 24 Buy now
08 Mar 2017 resolution Resolution 2 Buy now
04 Jan 2017 capital Return of Allotment of shares 3 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Dec 2016 officers Change of particulars for director (Mr Einar Gustafsson) 2 Buy now
08 Dec 2016 officers Change of particulars for director (Mr Agust Gudmundsson) 2 Buy now
08 Dec 2016 officers Change of particulars for secretary (Mr Simon Witham) 1 Buy now
08 Dec 2016 officers Change of particulars for director (Mr Edwin Peter Gates) 2 Buy now
08 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2016 accounts Annual Accounts 20 Buy now
14 Sep 2016 capital Return of Allotment of shares 3 Buy now
14 Sep 2016 capital Return of Allotment of shares 3 Buy now
14 Jan 2016 annual-return Annual Return 7 Buy now
29 Dec 2015 resolution Resolution 21 Buy now
29 Dec 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Oct 2015 accounts Annual Accounts 19 Buy now
15 Sep 2015 annual-return Annual Return 19 Buy now
15 Sep 2015 annual-return Annual Return 19 Buy now
15 Sep 2015 annual-return Annual Return 18 Buy now
15 Sep 2015 annual-return Annual Return 18 Buy now
02 Sep 2015 annual-return Annual Return 18 Buy now
02 Sep 2015 annual-return Annual Return 17 Buy now
02 Sep 2015 annual-return Annual Return 6 Buy now
17 Aug 2015 capital Return of Allotment of shares 2 Buy now
12 Aug 2015 officers Change of particulars for director (Mr Einar Gustafsson) 2 Buy now
12 Aug 2015 officers Change of particulars for director (Mr Einar Gustafsson) 2 Buy now
12 Aug 2015 officers Change of particulars for director (Mr Agust Gudmundsson) 2 Buy now
12 Aug 2015 officers Change of particulars for director (Mr Edwin Peter Gates) 2 Buy now
12 Aug 2015 annual-return Annual Return 6 Buy now
08 Apr 2015 mortgage Registration of a charge 54 Buy now
26 Jan 2015 capital Return of Allotment of shares 13 Buy now
12 Jan 2015 capital Return of Allotment of shares 3 Buy now
05 Jan 2015 annual-return Annual Return 7 Buy now
29 Sep 2014 accounts Annual Accounts 19 Buy now
27 Feb 2014 capital Return of Allotment of shares 10 Buy now
17 Jan 2014 annual-return Annual Return 7 Buy now
17 Jan 2014 officers Appointment of director (Mr Edwin Peter Gates) 2 Buy now
17 Jan 2014 officers Termination of appointment of director (Roger Marshall) 1 Buy now
19 Jun 2013 mortgage Registration of a charge 57 Buy now
18 Jun 2013 incorporation Memorandum Articles 10 Buy now
18 Jun 2013 resolution Resolution 4 Buy now
06 Jun 2013 accounts Annual Accounts 21 Buy now
27 Feb 2013 capital Return of Allotment of shares 11 Buy now
27 Feb 2013 capital Return of Allotment of shares 10 Buy now
04 Jan 2013 annual-return Annual Return 6 Buy now
10 Jul 2012 accounts Annual Accounts 26 Buy now
13 Feb 2012 officers Appointment of secretary (Mr Simon Witham) 1 Buy now
13 Feb 2012 officers Termination of appointment of secretary (John Stansbury) 1 Buy now
06 Jan 2012 annual-return Annual Return 6 Buy now
06 Jan 2012 capital Return of Allotment of shares 10 Buy now
24 Aug 2011 accounts Annual Accounts 24 Buy now
12 May 2011 officers Appointment of secretary (Mr John Stansbury) 1 Buy now
16 Mar 2011 incorporation Memorandum Articles 9 Buy now
09 Mar 2011 officers Appointment of director (Mr Agust Gudmundsson) 2 Buy now
09 Mar 2011 officers Termination of appointment of director (Xavier Naville) 1 Buy now
21 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Feb 2011 resolution Resolution 4 Buy now
18 Feb 2011 mortgage Particulars of a mortgage or charge 12 Buy now
20 Jan 2011 annual-return Annual Return 6 Buy now
04 Nov 2010 officers Termination of appointment of secretary (Sunita Kaushal) 1 Buy now
09 Sep 2010 accounts Annual Accounts 22 Buy now