BAGGAGE HUB LIMITED

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Company Documents

DateDescription
26/09/2426 September 2024 Final Gazette dissolved following liquidation

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26/09/2426 September 2024 Final Gazette dissolved following liquidation

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26/06/2426 June 2024 Return of final meeting in a creditors' voluntary winding up

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22/11/2322 November 2023 Liquidators' statement of receipts and payments to 2023-10-04

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12/10/2212 October 2022 Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 2022-10-12

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12/10/2212 October 2022 Resolutions

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12/10/2212 October 2022 Statement of affairs

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12/10/2212 October 2022 Appointment of a voluntary liquidator

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12/10/2212 October 2022 Resolutions

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29/09/2229 September 2022 Notice of completion of voluntary arrangement

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05/04/225 April 2022 Notice to Registrar of companies voluntary arrangement taking effect

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09/02/229 February 2022 Confirmation statement made on 2022-02-09 with updates

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13/07/2113 July 2021 Confirmation statement made on 2021-07-13 with no updates

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26/03/2126 March 2021 31/03/20 UNAUDITED ABRIDGED

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26/03/2126 March 2021 31/12/20 UNAUDITED ABRIDGED

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23/03/2123 March 2021 PREVSHO FROM 31/03/2021 TO 31/12/2020

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17/02/2117 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES BAGGULEY / 17/02/2021

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17/02/2117 February 2021 REGISTERED OFFICE CHANGED ON 17/02/2021 FROM 337 BATH ROAD SLOUGH BERKSHIRE SL1 5PR UNITED KINGDOM

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17/02/2117 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN BAGGULEY / 17/02/2021

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17/02/2117 February 2021 PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN BAGGULEY / 17/02/2021

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17/02/2117 February 2021 PSC'S CHANGE OF PARTICULARS / MR DANIEL JAMES BAGGULEY / 17/02/2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/08/2027 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN BAGGULEY / 13/08/2020

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27/08/2027 August 2020 PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN BAGGULEY / 13/08/2020

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27/08/2027 August 2020 PSC'S CHANGE OF PARTICULARS / MR DANIEL JAMES BAGGULEY / 17/08/2020

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27/08/2027 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES BAGGULEY / 17/08/2020

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 UNAUDITED ABRIDGED

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/08/1810 August 2018 31/03/18 UNAUDITED ABRIDGED

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES

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26/06/1826 June 2018 CESSATION OF HUB GROUP HOLDINGS LIMITED AS A PSC

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/11/1727 November 2017 31/03/17 UNAUDITED ABRIDGED

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22/08/1722 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN BAGGULEY

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22/08/1722 August 2017 CESSATION OF JODIE BAGGULEY AS A PSC

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22/08/1722 August 2017 PSC'S CHANGE OF PARTICULARS / WENTWORTH INTERNATIONAL LIMITED / 07/03/2017

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES

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22/08/1722 August 2017 CESSATION OF JEAN DE GRACIA BAGGULEY AS A PSC

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22/08/1722 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JAMES BAGGULEY

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/03/172 March 2017 APPOINTMENT TERMINATED, DIRECTOR JEAN BAGGULEY

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02/03/172 March 2017 APPOINTMENT TERMINATED, DIRECTOR JODIE BAGGULEY

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02/03/172 March 2017 DIRECTOR APPOINTED MR SIMON JOHN BAGGULEY

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02/03/172 March 2017 DIRECTOR APPOINTED MR DANIEL JAMES BAGGULEY

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12/11/1612 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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13/05/1613 May 2016 PREVSHO FROM 31/07/2016 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/07/1513 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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