BAF THREE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 03/12/243 December 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 | Accounts for a dormant company made up to 2023-04-30 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 01/03/211 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/01/2027 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, 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 |
| 02/10/182 October 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/03/189 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2018 |
| 09/03/189 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAF PROPERTIES LIMITED |
| 23/11/1723 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 16/08/1616 August 2016 | CURREXT FROM 31/10/2016 TO 30/04/2017 |
| 03/05/163 May 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 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 |
| 01/09/151 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 16/01/1516 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 01/09/141 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 29/08/1329 August 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 19/09/1219 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 11/01/1211 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 16/09/1116 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 30/08/1130 August 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 |
| 03/11/103 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 31/08/1031 August 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | SAIL ADDRESS CREATED |
| 18/08/1018 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ZANT-BOER / 01/10/2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/10/086 October 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 11/04/0811 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | NEW SECRETARY APPOINTED |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | SECRETARY RESIGNED |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SEEBECK HOUSE ONE SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR |
| 25/10/0725 October 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/04/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | COMPANY NAME CHANGED SECKLOE 313 LIMITED CERTIFICATE ISSUED ON 25/09/07 |
| 25/09/0725 September 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: SECKLOE HOUSE, 101 NORTH 13TH STREET, CENTRAL MILTON KEYNES BUCKS MK9 3NX |
| 29/08/0629 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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