B&A GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/238 July 2023 | Final Gazette dissolved following liquidation |
| 08/07/238 July 2023 | Final Gazette dissolved following liquidation |
| 08/04/238 April 2023 | Notice of final account prior to dissolution |
| 27/04/2227 April 2022 | Notice of removal of liquidator by court |
| 17/06/2117 June 2021 | Progress report in a winding up by the court |
| 05/09/205 September 2020 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 11/08/2011 August 2020 | NOTICE OF ESTABLISHMENT OF CREDITOR'S OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 |
| 11/05/2011 May 2020 | REGISTERED OFFICE CHANGED ON 11/05/2020 FROM THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY ENGLAND |
| 06/05/206 May 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009081 |
| 22/04/2022 April 2020 | ORDER OF COURT TO WIND UP |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/07/2017 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 18/10/1718 October 2017 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY BANKS / 02/08/2017 |
| 18/10/1718 October 2017 | PSC'S CHANGE OF PARTICULARS / DR SATI SIMON RIAHI / 02/08/2017 |
| 18/10/1718 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANTHONY WARD |
| 18/10/1718 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SCHABERG |
| 18/10/1718 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENA AMPHLETT |
| 11/09/1711 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR SATI SIMON RIAHI / 06/01/2017 |
| 11/09/1711 September 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM, 18 STATION CLOSE POTTERS BAR, HERTFORDSHIRE, EN6 1TL |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 11/09/1711 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SATI SIMON RIAHI |
| 11/09/1711 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ANTHONY BANKS |
| 11/09/1711 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/09/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/02/1728 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084328710003 |
| 09/02/179 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084328710001 |
| 26/09/1626 September 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 25/07/1625 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084328710002 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | ALTER ARTICLES 27/01/2016 |
| 08/03/168 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 08/09/158 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084328710001 |
| 19/08/1519 August 2015 | SECOND FILING FOR FORM AP01 |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/05/1514 May 2015 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM, 267 PRINCES AVENUE, PALMERS GREEN, LONDON, N13 6HJ |
| 14/05/1514 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ADEEL ALI |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED DR SATI SIMON RIAHI |
| 12/05/1512 May 2015 | COMPANY NAME CHANGED ONE STOP SHOP SOLUTIONS LTD CERTIFICATE ISSUED ON 12/05/15 |
| 12/05/1512 May 2015 | 12/05/15 STATEMENT OF CAPITAL GBP 100 |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BANKS |
| 14/04/1514 April 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/01/1523 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED DR ADEEL ALI |
| 23/08/1423 August 2014 | DISS40 (DISS40(SOAD)) |
| 21/08/1421 August 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MINA SHAHATA |
| 16/08/1416 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MINA SHAHATA |
| 01/07/141 July 2014 | FIRST GAZETTE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/03/136 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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