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BAF2004 LIMITED

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BAF2004 LIMITED

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Key Data

Status

Dissolved

Company No.

05182803

Incorporation date

19/07/2004

Size

Micro Entity

Classification

Financial management (70.22/1 - SIC 2007);Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

Registered address

Saxon House, Saxon Way, Cheltenham GL52 6QXCopy
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Latest events (Record since 19/07/2004)
dot icon18/03/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/01/2023
Removal of liquidator by court order
View PDF (13 pages)
dot icon18/12/2022
Return of final meeting in a creditors' voluntary winding up
View PDF (11 pages)
dot icon17/11/2022
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon12/09/2022
Liquidators' statement of receipts and payments to 2022-07-06
View PDF (10 pages)
dot icon21/07/2021
Registered office address changed from 7 Stanmore Mews Stanmore Hall Stourbridge Road Bridgnorth WV15 6DS to Saxon House Saxon Way Cheltenham GL52 6QX on 2021-07-21
View PDF (1 pages)
dot icon21/07/2021
Statement of affairs
View PDF (7 pages)
dot icon21/07/2021
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon21/07/2021
Resolutions
View PDF (1 pages)
dot icon13/01/2021
Micro company accounts made up to 2020-03-31
View PDF (5 pages)
dot icon27/07/2020
Confirmation statement made on 2020-07-21 with no updates
View PDF (3 pages)
dot icon02/03/2020
Amended micro company accounts made up to 2019-03-31
View PDF (4 pages)
dot icon20/12/2019
Micro company accounts made up to 2019-03-31
View PDF (5 pages)
dot icon27/08/2019
Confirmation statement made on 2019-07-21 with updates
View PDF (4 pages)
dot icon28/05/2019
Director's details changed for Mrs Jane Fletcher on 2019-03-04
View PDF (2 pages)
dot icon28/05/2019
Director's details changed for Mr Ben Fletcher on 2019-03-04
View PDF (2 pages)
dot icon26/09/2018
Micro company accounts made up to 2018-03-31
View PDF (5 pages)
dot icon24/07/2018
Confirmation statement made on 2018-07-21 with updates
View PDF (5 pages)
dot icon14/02/2018
Change of details for Mrs Jane Fletcher as a person with significant control on 2018-02-13
View PDF (2 pages)
dot icon14/02/2018
Change of details for Mr Ben Fletcher as a person with significant control on 2018-02-13
View PDF (2 pages)
dot icon14/02/2018
Director's details changed for Mrs Jane Fletcher on 2018-02-13
View PDF (2 pages)
dot icon14/02/2018
Director's details changed for Mr Ben Fletcher on 2018-02-13
View PDF (2 pages)
dot icon08/02/2018
Director's details changed for Miss Jane Mccarthy on 2018-02-08
View PDF (2 pages)
dot icon08/02/2018
Change of details for Miss Jane Mccarthy as a person with significant control on 2018-02-08
View PDF (2 pages)
dot icon30/11/2017
Micro company accounts made up to 2017-03-31
View PDF (5 pages)
dot icon28/07/2017
Confirmation statement made on 2017-07-21 with updates
View PDF (4 pages)
dot icon28/07/2017
Change of details for Miss Jane Mccarthy as a person with significant control on 2016-07-22
View PDF (2 pages)
dot icon28/07/2017
Change of details for Mr Ben Fletcher as a person with significant control on 2016-07-22
View PDF (2 pages)
dot icon05/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon21/07/2016
Confirmation statement made on 2016-07-21 with updates
View PDF (5 pages)
dot icon20/08/2015
Director's details changed for Mr Ben Fletcher on 2015-06-04
View PDF (4 pages)
dot icon20/08/2015
Director's details changed for Miss Jane Mccarthy on 2015-06-04
View PDF (4 pages)
dot icon17/08/2015
Annual return made up to 2015-08-14 with full list of shareholders
View PDF (4 pages)
dot icon14/08/2015
Director's details changed for Mr Ben Fletcher on 2015-06-04
View PDF (2 pages)
dot icon23/06/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon10/06/2015
Director's details changed for Miss Jane Mccarthy on 2015-06-04
View PDF (2 pages)
dot icon10/06/2015
Director's details changed for Mr Ben Fletcher on 2015-06-04
View PDF (2 pages)
dot icon21/01/2015
Statement of capital following an allotment of shares on 2015-01-01
View PDF (3 pages)
dot icon21/01/2015
Statement of capital following an allotment of shares on 2015-01-01
View PDF (3 pages)
dot icon21/01/2015
Appointment of Miss Jane Mccarthy as a director on 2015-01-01
View PDF (2 pages)
dot icon02/10/2014
Annual return made up to 2014-07-19 with full list of shareholders
View PDF (3 pages)
dot icon12/06/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon16/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon11/08/2013
Annual return made up to 2013-07-19 with full list of shareholders
View PDF (3 pages)
dot icon21/08/2012
Annual return made up to 2012-07-19 with full list of shareholders
View PDF (3 pages)
dot icon21/08/2012
Director's details changed for Ben Fletcher on 2011-07-01
View PDF (3 pages)
dot icon17/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon23/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon27/10/2011
Annual return made up to 2011-07-19 with full list of shareholders
View PDF (4 pages)
dot icon27/10/2011
Termination of appointment of Ad Hoc Co Sec Limited as a secretary
View PDF (1 pages)
dot icon27/10/2011
Director's details changed for Ben Fletcher on 2011-10-27
View PDF (2 pages)
dot icon17/10/2011
Registered office address changed from 97 Fore Street Topsham Exeter Devon EX3 0HQ on 2011-10-17
View PDF (2 pages)
dot icon11/08/2011
Termination of appointment of Ad Hoc Co Sec Limited as a secretary
View PDF (2 pages)
dot icon05/05/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon28/03/2011
Current accounting period shortened from 2011-07-31 to 2011-03-31
View PDF (1 pages)
dot icon14/02/2011
Director's details changed for Ben Fletcher on 2011-02-10
View PDF (3 pages)
dot icon12/08/2010
Annual return made up to 2010-07-19 with full list of shareholders
View PDF (4 pages)
dot icon12/08/2010
Secretary's details changed for Ad Hoc Co Sec Limited on 2010-07-19
View PDF (2 pages)
dot icon12/08/2010
Director's details changed for Ben Fletcher on 2010-07-19
View PDF (2 pages)
dot icon11/06/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (4 pages)
dot icon01/10/2009
Return made up to 19/07/09; full list of members
View PDF (3 pages)
dot icon22/04/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (4 pages)
dot icon30/09/2008
Return made up to 19/07/08; full list of members
View PDF (3 pages)
dot icon05/08/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (5 pages)
dot icon21/09/2007
Return made up to 19/07/07; full list of members
View PDF (2 pages)
dot icon19/02/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (4 pages)
dot icon29/08/2006
Return made up to 19/07/06; full list of members
View PDF (2 pages)
dot icon14/03/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (4 pages)
dot icon18/10/2005
Director's particulars changed
View PDF (1 pages)
dot icon26/07/2005
Return made up to 19/07/05; full list of members
View PDF (2 pages)
dot icon26/07/2005
Secretary resigned
View PDF (1 pages)
dot icon26/07/2005
Location of register of members
View PDF (1 pages)
dot icon26/07/2005
New secretary appointed
View PDF (2 pages)
dot icon15/02/2005
Registered office changed on 15/02/05 from: 7 - 11 minerva road park royal london NW10 6HJ
View PDF (1 pages)
dot icon19/07/2004
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2020
dot iconLast change occurred
31/03/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2020
dot iconNext account date
31/03/2021
See more events →

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

2
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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 BAF2004 LIMITED

BAF2004 LIMITED is an(a) Dissolved company incorporated on 19/07/2004 with the registered office located at Saxon House, Saxon Way, Cheltenham GL52 6QX. 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 BAF2004 LIMITED?

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BAF2004 LIMITED is currently Dissolved. It was registered on 19/07/2004 and dissolved on 18/03/2023.

Where is BAF2004 LIMITED located?

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BAF2004 LIMITED is registered at Saxon House, Saxon Way, Cheltenham GL52 6QX.

What does BAF2004 LIMITED do?

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BAF2004 LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for BAF2004 LIMITED?

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The latest filing was on 18/03/2023: Final Gazette dissolved following liquidation.