BADENSTOKE LIMITED
| Status | DISSOLVED |
| Company No. | 09116726 |
| Category | Private Limited Company |
| Incorporated | 04 Jul 2014 |
| Age | 9 years, 10 months, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Dec 2019 |
| Years | 4 years, 5 months, 17 days |
SUMMARY
BADENSTOKE LIMITED is an dissolved private limited company with number 09116726. It was incorporated 9 years, 10 months, 17 days ago, on 04 July 2014 and it was dissolved 4 years, 5 months, 17 days ago, on 04 December 2019. The company address is Sky View Sky View, Castle Donington, DE74 2SA, Derbyshire.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 04 Sep 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Termination director company with name termination date
Date: 12 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian David Morgan
Termination date: 2019-06-28
Documents
Termination director company with name termination date
Date: 12 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-28
Officer name: John David Morgan
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 Jun 2019
Action Date: 04 Apr 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-04-04
Documents
Liquidation miscellaneous
Date: 12 Apr 2019
Category: Insolvency
Type: LIQ MISC
Description: INSOLVENCY:Sec of State release of Liquidator
Documents
Liquidation miscellaneous
Date: 12 Apr 2019
Category: Insolvency
Type: LIQ MISC
Description: INSOLVENCY:Sec of State release of Liquidator
Documents
Liquidation voluntary appointment of liquidator
Date: 01 Feb 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary removal of liquidator by court
Date: 24 Jan 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary removal of liquidator by court
Date: 24 Jan 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 23 May 2018
Action Date: 04 Apr 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-04-04
Documents
Liquidation disclaimer notice
Date: 07 Jul 2017
Category: Insolvency
Type: NDISC
Documents
Liquidation voluntary statement of affairs with form attached
Date: 19 Apr 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 19 Apr 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 19 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2017
Action Date: 22 Mar 2017
Category: Address
Type: AD01
New address: Sky View Argosy Road Castle Donington Derbyshire DE74 2SA
Change date: 2017-03-22
Old address: Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD
Documents
Accounts with accounts type small
Date: 29 Nov 2016
Action Date: 27 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-27
Documents
Change account reference date company previous shortened
Date: 25 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 09 Aug 2016
Action Date: 04 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-04
Documents
Accounts with accounts type small
Date: 22 Apr 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Second filing of form with form type
Date: 23 Oct 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 15 Oct 2015
Action Date: 26 Jan 2015
Category: Capital
Type: SH01
Capital : 1,000.00 GBP
Date: 2015-01-26
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2015
Action Date: 04 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-04
Documents
Appoint person director company with name date
Date: 14 Apr 2015
Action Date: 23 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John David Morgan
Appointment date: 2014-12-23
Documents
Capital variation of rights attached to shares
Date: 14 Apr 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 14 Apr 2015
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 14 Apr 2015
Action Date: 23 Dec 2014
Category: Capital
Type: SH01
Capital : 1,224.00 GBP
Date: 2014-12-23
Documents
Resolution
Date: 14 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 28 Jan 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2015-07-31
Documents
Termination director company with name termination date
Date: 17 Nov 2014
Action Date: 17 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-17
Officer name: Bloomer Heaven Incorporations Limited
Documents
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