BADGERWOOD LIMITED

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BADGERWOOD LIMITED

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Key Data

Status

Dissolved

Company No.

04377134

Incorporation date

19/02/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex UB8 1JTCopy
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Latest events (Record since 19/02/2002)
dot icon18/05/2023
Final Gazette dissolved following liquidation
dot icon17/02/2023
Return of final meeting in a members' voluntary winding up
dot icon05/02/2023
Liquidators' statement of receipts and payments to 2022-12-01
dot icon09/12/2021
Registered office address changed from 310 Harrow Road Wembley Middlesex HA9 6LL to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 2021-12-09
dot icon09/12/2021
Appointment of a voluntary liquidator
dot icon09/12/2021
Resolutions
dot icon09/12/2021
Declaration of solvency
dot icon25/11/2021
Total exemption full accounts made up to 2021-11-10
dot icon25/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon12/11/2021
Previous accounting period shortened from 2022-03-31 to 2021-11-10
dot icon26/03/2021
Confirmation statement made on 2021-02-19 with no updates
dot icon26/03/2021
Secretary's details changed for Jacqueline Parmar on 2021-03-26
dot icon16/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon20/02/2020
Confirmation statement made on 2020-02-19 with no updates
dot icon26/06/2019
Total exemption full accounts made up to 2019-03-31
dot icon05/03/2019
Confirmation statement made on 2019-02-19 with no updates
dot icon12/07/2018
Total exemption full accounts made up to 2018-03-31
dot icon28/02/2018
Confirmation statement made on 2018-02-19 with no updates
dot icon31/08/2017
Total exemption full accounts made up to 2017-03-31
dot icon20/03/2017
Confirmation statement made on 2017-02-19 with updates
dot icon06/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon01/03/2016
Annual return made up to 2016-02-19 with full list of shareholders
dot icon03/10/2015
Total exemption small company accounts made up to 2015-03-31
dot icon05/03/2015
Annual return made up to 2015-02-19 with full list of shareholders
dot icon30/07/2014
Total exemption small company accounts made up to 2014-03-31
dot icon05/03/2014
Annual return made up to 2014-02-19 with full list of shareholders
dot icon26/09/2013
Satisfaction of charge 1 in full
dot icon26/09/2013
Satisfaction of charge 2 in full
dot icon22/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon01/03/2013
Annual return made up to 2013-02-19 with full list of shareholders
dot icon09/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon21/03/2012
Annual return made up to 2012-02-19 with full list of shareholders
dot icon24/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon12/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon04/03/2011
Annual return made up to 2011-02-19 with full list of shareholders
dot icon29/09/2010
Total exemption small company accounts made up to 2010-03-31
dot icon25/03/2010
Annual return made up to 2010-02-19 with full list of shareholders
dot icon25/03/2010
Director's details changed for Manoo Bhagoobhai Parmar on 2010-02-19
dot icon14/09/2009
Registered office changed on 14/09/2009 from 6 copse end camberley surrey GU15 2BP
dot icon10/09/2009
Total exemption small company accounts made up to 2009-03-31
dot icon25/03/2009
Return made up to 19/02/09; full list of members
dot icon23/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon09/05/2008
Return made up to 19/02/08; full list of members
dot icon04/07/2007
Total exemption full accounts made up to 2007-03-31
dot icon14/04/2007
Return made up to 19/02/07; full list of members
dot icon05/09/2006
Total exemption full accounts made up to 2006-03-31
dot icon16/03/2006
Return made up to 19/02/06; full list of members
dot icon02/11/2005
Total exemption full accounts made up to 2005-03-31
dot icon01/03/2005
Return made up to 19/02/05; full list of members
dot icon08/11/2004
Total exemption full accounts made up to 2004-03-31
dot icon17/06/2004
Declaration of satisfaction of mortgage/charge
dot icon25/02/2004
Return made up to 19/02/04; full list of members
dot icon06/12/2003
Particulars of mortgage/charge
dot icon06/12/2003
Particulars of mortgage/charge
dot icon13/08/2003
Total exemption full accounts made up to 2003-03-31
dot icon10/03/2003
Return made up to 19/02/03; full list of members
dot icon08/10/2002
Accounting reference date extended from 28/02/03 to 31/03/03
dot icon30/03/2002
Particulars of mortgage/charge
dot icon27/03/2002
Particulars of mortgage/charge
dot icon13/03/2002
New director appointed
dot icon13/03/2002
New secretary appointed
dot icon13/03/2002
Ad 19/02/02--------- £ si 9@1=9 £ ic 1/10
dot icon13/03/2002
Registered office changed on 13/03/02 from: 47-49 green lane northwood middlesex HA6 3AE
dot icon05/03/2002
Secretary resigned
dot icon05/03/2002
Director resigned
dot icon19/02/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
10/11/2021
dot iconLast change occurred
10/11/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
10/11/2021
dot iconNext account date
10/11/2022
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BADGERWOOD LIMITED

BADGERWOOD LIMITED is an(a) Dissolved company incorporated on 19/02/2002 with the registered office located at 1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex UB8 1JT. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BADGERWOOD LIMITED?

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BADGERWOOD LIMITED is currently Dissolved. It was registered on 19/02/2002 and dissolved on 18/05/2023.

Where is BADGERWOOD LIMITED located?

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BADGERWOOD LIMITED is registered at 1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex UB8 1JT.

What does BADGERWOOD LIMITED do?

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BADGERWOOD LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BADGERWOOD LIMITED?

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The latest filing was on 18/05/2023: Final Gazette dissolved following liquidation.