BAKKAVOR DORMANT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 05/11/245 November 2024 | Appointment of Mr Lee Miley as a director on 2024-11-01 |
| 05/11/245 November 2024 | Termination of appointment of Benjamin Jay Waldron as a director on 2024-10-31 |
| 30/07/2430 July 2024 | Accounts for a dormant company made up to 2023-12-30 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 02/11/222 November 2022 | Appointment of Michael Edwards as a director on 2022-11-01 |
| 02/11/222 November 2022 | Termination of appointment of Agust Gudmundsson as a director on 2022-11-01 |
| 06/10/226 October 2022 | Appointment of Mr Benjamin Jay Waldron as a director on 2022-10-06 |
| 23/03/2223 March 2022 | Memorandum and Articles of Association |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 06/10/216 October 2021 | Accounts for a dormant company made up to 2020-12-26 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 09/12/199 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAKKAVOR FOODS LIMITED |
| 09/12/199 December 2019 | CESSATION OF BAKKAVOR LIMITED AS A PSC |
| 17/09/1917 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/18 |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON WITHAM |
| 27/06/1927 June 2019 | SECRETARY APPOINTED MRS ANNABEL TAGOE-BANNERMAN |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 18/12/1818 December 2018 | COMPANY NAME CHANGED BAKKAVOR PROPERTIES LIMITED CERTIFICATE ISSUED ON 18/12/18 |
| 01/11/181 November 2018 | ADOPT ARTICLES 25/10/2018 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 30/05/1830 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17 |
| 22/09/1722 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 14/12/1614 December 2016 | SECRETARY APPOINTED SIMON WITHAM |
| 14/12/1614 December 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM WEST MARSH ROAD SPALDING LINCOLNSHIRE PE11 2BB |
| 26/10/1626 October 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / AGUST GUDMUNDSSON / 12/08/2015 |
| 26/10/1626 October 2016 | Annual return made up to 9 May 2011 with full list of shareholders |
| 26/10/1626 October 2016 | Annual return made up to 9 May 2012 with full list of shareholders |
| 26/10/1626 October 2016 | Annual return made up to 9 May 2013 with full list of shareholders |
| 26/10/1626 October 2016 | Annual return made up to 9 May 2014 with full list of shareholders |
| 26/10/1626 October 2016 | Annual return made up to 9 May 2015 with full list of shareholders |
| 26/10/1626 October 2016 | ORDER OF COURT - RESTORATION |
| 26/10/1626 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11 |
| 26/10/1626 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/10/1626 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 |
| 26/10/1626 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13 |
| 26/10/1626 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/15 |
| 26/10/1626 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/14 |
| 07/06/127 June 2012 | BONA VACANTIA DISCLAIMER |
| 05/07/115 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/03/1122 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/03/119 March 2011 | APPLICATION FOR STRIKING-OFF |
| 21/02/1121 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWES |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, SECRETARY SUNITA KAUSHAL |
| 04/06/104 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 |
| 31/03/1031 March 2010 | SECRETARY APPOINTED MISS SUNITA KAUSHAL |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN JOWETT |
| 06/08/096 August 2009 | SECRETARY APPOINTED MR JONATHAN JOWETT |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED SECRETARY JOLYON PUNNETT |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOLYON PUNNETT |
| 04/06/094 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 |
| 21/01/0921 January 2009 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 5TH FLOOR 3 SHELDON SQUARE PADDINGTON CENTRAL LONDON W2 6HY |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/05/0813 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR HILDUR ARNADOTTIR |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 08/05/078 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/072 May 2007 | MEMORANDUM OF ASSOCIATION |
| 02/05/072 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0730 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0728 April 2007 | AGMT/DEB/APPRV DOCS 18/04/07 |
| 28/04/0728 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0728 April 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/04/0727 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0727 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0727 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0630 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 30/11/0630 November 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: MIDGATE HOUSE MIDGATE PETERBOROUGH CAMBRIDGESHIRE PE1 1TN |
| 27/11/0627 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/0617 November 2006 | COMPANY NAME CHANGED GEEST PROPERTIES LIMITED CERTIFICATE ISSUED ON 17/11/06 |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 01/01/05 |
| 22/06/0522 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0515 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0515 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/0514 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/0514 June 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/06/058 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/058 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/056 June 2005 | FACILITIES AGREEMENT 25/05/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | FULL ACCOUNTS MADE UP TO 03/01/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 19/10/0319 October 2003 | SECRETARY RESIGNED |
| 19/10/0319 October 2003 | NEW SECRETARY APPOINTED |
| 13/08/0313 August 2003 | NEW SECRETARY APPOINTED |
| 13/08/0313 August 2003 | SECRETARY RESIGNED |
| 04/06/034 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 06/06/016 June 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 01/01/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | NEW SECRETARY APPOINTED |
| 07/03/007 March 2000 | SECRETARY RESIGNED |
| 21/12/9921 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | FULL ACCOUNTS MADE UP TO 02/01/99 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 03/01/98 |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 21/08/9821 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/9821 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | REGISTERED OFFICE CHANGED ON 22/05/98 FROM: WEST MARSH ROAD SPALDING LINCOLNSHIRE PE11 2BB |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 02/07/962 July 1996 | REGISTERED OFFICE CHANGED ON 02/07/96 FROM: WHITE HOUSE CHAMBERS SPALDING LINCOLNSHIRE PE11 2AL |
| 05/06/965 June 1996 | RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS |
| 25/01/9625 January 1996 | DIRECTOR RESIGNED |
| 04/12/954 December 1995 | NEW DIRECTOR APPOINTED |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | FULL ACCOUNTS MADE UP TO 01/01/94 |
| 05/07/945 July 1994 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/945 July 1994 | RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | FULL ACCOUNTS MADE UP TO 02/01/93 |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/938 July 1993 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 |
| 17/06/9217 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9217 June 1992 | RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS |
| 17/06/9217 June 1992 | REGISTERED OFFICE CHANGED ON 17/06/92 |
| 08/11/918 November 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 |
| 28/07/9128 July 1991 | NEW SECRETARY APPOINTED |
| 11/06/9111 June 1991 | RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS |
| 07/05/917 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/9111 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/914 January 1991 | S 252,366A,386 24/12/90 |
| 25/09/9025 September 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | FULL ACCOUNTS MADE UP TO 30/12/89 |
| 05/12/895 December 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/12/8822 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/8826 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/8819 October 1988 | WD 11/10/88 AD 05/10/88--------- £ SI 98@1=98 £ IC 2/100 |
| 11/10/8811 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/8822 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/88 |
| 22/06/8822 June 1988 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 14/09/8714 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/87 |
| 14/09/8714 September 1987 | RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 14/09/8714 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/08/8615 August 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/85 |
| 15/08/8615 August 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 21/07/6621 July 1966 | CERTIFICATE OF INCORPORATION |
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