BAF PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/07/249 July 2024 | Voluntary strike-off action has been suspended |
| 09/07/249 July 2024 | Voluntary strike-off action has been suspended |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 29/05/2429 May 2024 | Application to strike the company off the register |
| 25/01/2425 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/01/2129 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/01/2027 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/04/1929 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 06/04/196 April 2019 | DISS40 (DISS40(SOAD)) |
| 02/04/192 April 2019 | FIRST GAZETTE |
| 08/08/188 August 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 21/02/1821 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/02/2018 |
| 21/02/1821 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PAUL EMARY |
| 24/11/1724 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 16/08/1616 August 2016 | CURREXT FROM 31/10/2016 TO 30/04/2017 |
| 11/07/1611 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 03/05/163 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM MARLBOROUGH HOUSE KELLER CLOSE MILTON KEYNES BUCKINGHAMSHIRE MK11 3LL |
| 10/12/1510 December 2015 | PREVEXT FROM 30/04/2015 TO 31/10/2015 |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR BERNARD STEWART |
| 29/06/1529 June 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 27/04/1527 April 2015 | 27/04/15 STATEMENT OF CAPITAL GBP 650861.00 |
| 27/04/1527 April 2015 | REDUCE ISSUED CAPITAL 03/04/2015 |
| 27/04/1527 April 2015 | SOLVENCY STATEMENT DATED 03/04/15 |
| 27/04/1527 April 2015 | STATEMENT BY DIRECTORS |
| 16/01/1516 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 03/07/143 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 07/08/137 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 23/07/1323 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 21/09/1221 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 09/07/129 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 11/01/1211 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 20/07/1120 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 12/07/1112 July 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM |
| 31/01/1131 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 22/07/1022 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/07/105 July 2010 | SAIL ADDRESS CREATED |
| 12/01/1012 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ZANT-BOER / 01/10/2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/12/0714 December 2007 | NC INC ALREADY ADJUSTED 20/09/07 |
| 14/12/0714 December 2007 | £ NC 10000/10010000 20/ |
| 27/09/0727 September 2007 | SECRETARY RESIGNED |
| 27/09/0727 September 2007 | NEW SECRETARY APPOINTED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 30/04/08 |
| 27/09/0727 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: SECKLOE HOUSE, 101 NORTH 13TH STREET, CENTRAL MILTON KEYNES BUCKS MK9 3NX |
| 17/07/0717 July 2007 | COMPANY NAME CHANGED SECKLOE 348 LIMITED CERTIFICATE ISSUED ON 17/07/07 |
| 29/06/0729 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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