BADGER HOLDCO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/01/1910 January 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM CHARLOTTE HOUSE 11-14 WINDMILL STREET LONDON W1T 2JG |
| 05/01/195 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/01/195 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 05/01/195 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SHENFIELD |
| 31/10/1831 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN UHRIK / 01/10/2018 |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROY FOSSETT |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN UHRIK |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SARNOFF |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR HUNTER SIMON |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, SECRETARY HUNTER SIMON |
| 28/09/1828 September 2018 | STATEMENT BY DIRECTORS |
| 28/09/1828 September 2018 | REDUCE ISSUED CAPITAL 11/09/2018 |
| 28/09/1828 September 2018 | SOLVENCY STATEMENT DATED 31/08/18 |
| 28/09/1828 September 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 1.00 |
| 29/06/1829 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN RICHARD SHENFIELD / 03/01/2018 |
| 29/06/1829 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN RICHARD SHENFIELD / 03/01/2018 |
| 12/04/1812 April 2018 | PSC'S CHANGE OF PARTICULARS / TECHNICOLOR HOLDINGS LIMITED / 06/04/2016 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 12/04/1812 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY CHARLES FOSSETT / 01/01/2018 |
| 12/04/1812 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY CHARLES FOSSETT / 05/04/2017 |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HUNTER / 01/12/2017 |
| 19/03/1819 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / SIMON HUNTER / 01/12/2017 |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMIE SMITH |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED SIMON HUNTER |
| 21/02/1821 February 2018 | SECRETARY APPOINTED SIMON HUNTER |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, SECRETARY JAMIE SMITH |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MR JAMIE SMITH |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 07/03/177 March 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/04/1622 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MARTIN UHRIK |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED TIMOTHY GLENN SARNOFF |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BREUNING |
| 17/11/1517 November 2015 | SECRETARY APPOINTED JAMIE SMITH |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOLFSON |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SILVESTER |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WOLFSON |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAULK |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MR SIMON MARSHALL HIBBINS |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MR ROY CHARLES FOSSETT |
| 22/05/1522 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 16/09/1416 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 11/08/1411 August 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 40-41 GREAT MARLBOROUGH STREET LONDON W1F 7JQ |
| 08/05/148 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 16/09/1316 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 04/12/124 December 2012 | 16/11/12 STATEMENT OF CAPITAL GBP 1081.41 |
| 19/06/1219 June 2012 | 02/02/12 STATEMENT OF CAPITAL GBP 1044.30 |
| 13/06/1213 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | 29/05/12 STATEMENT OF CAPITAL GBP 1062.60 |
| 26/04/1226 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, SECRETARY RODNEY DAWSON |
| 07/12/117 December 2011 | SECRETARY APPOINTED MICHAEL WOLFSON |
| 09/06/119 June 2011 | SECRETARY APPOINTED RODNEY DAWSON |
| 06/05/116 May 2011 | CURRSHO FROM 30/04/2012 TO 31/12/2011 |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MICHAEL BARRY WOLFSON |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED PATRICK JOSEPH |
| 26/04/1126 April 2011 | SUB-DIVISION 18/04/11 |
| 26/04/1126 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MR ROBIN RICHARD SHENFIELD |
| 26/04/1126 April 2011 | 18/04/11 STATEMENT OF CAPITAL GBP 1036.80 |
| 26/04/1126 April 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM CONDOR HOUSE ST PAUL'S CHURCHYARD LONDON EC4M 8AL UNITED KINGDOM |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MICHAEL ROBERT GORDON BAULK |
| 11/04/1111 April 2011 | ARTICLES OF ASSOCIATION |
| 04/04/114 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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