CompaniesInTheUK

BAA GENERAL PARTNER LIMITED

Company number 03640482 ·

Dissolved

110 filings

Date Filing
31 Oct 2024 Final Gazette dissolved following liquidation View document
31 Oct 2024 Final Gazette dissolved following liquidation · 1 page View document
10 Oct 2024 Appointment of Mr Michael David Lindsay as a director on 2024-10-02 · 2 pages View document
10 Oct 2024 Termination of appointment of Pierpaolo De Stavola Barrett as a director on 2024-10-01 · 1 page View document
31 Jul 2024 Return of final meeting in a members' voluntary winding up · 25 pages View document
11 Dec 2023 Declaration of solvency · 5 pages View document
11 Dec 2023 Registered office address changed from The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 2023-12-11 · 2 pages View document
11 Dec 2023 Appointment of a voluntary liquidator · 3 pages View document
11 Dec 2023 Resolutions · 1 page View document
11 Dec 2023 Resolutions View document
25 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
25 Sep 2023 Confirmation statement made on 2023-09-24 with no updates · 3 pages View document
26 Sep 2022 Confirmation statement made on 2022-09-24 with no updates · 3 pages View document
24 Sep 2021 Confirmation statement made on 2021-09-24 with no updates · 3 pages View document
19 Jan 2017 DIRECTOR APPOINTED MR ROSS FINDLAY SCOTT BAKER View document
19 Jan 2017 DIRECTOR APPOINTED MR JOHN MITCHELL ARBUCKLE View document
19 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR NORMAND BOIVIN View document
19 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILKINSON View document
26 Sep 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES View document
22 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN COEN View document
13 Jun 2016 DIRECTOR APPOINTED MR JONATHAN DANIEL COEN View document
1 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN WOODHEAD View document
22 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
24 Sep 2015 Annual return made up to 24 September 2015 with full list of shareholders View document
26 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAND BOIVIN / 26/08/2015 View document
13 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
25 Sep 2014 Annual return made up to 24 September 2014 with full list of shareholders View document
1 Sep 2014 DIRECTOR APPOINTED MR NORMAND BOIVIN View document
1 Sep 2014 DIRECTOR APPOINTED BRIAN ROBERT WOODHEAD View document
1 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR FIDEL LOPEZ SORIA View document
13 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
24 Sep 2013 Annual return made up to 24 September 2013 with full list of shareholders View document
17 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
26 Oct 2012 Annual return made up to 24 September 2012 with full list of shareholders View document
16 Oct 2012 DIRECTOR APPOINTED FIDEL LOPEZ SORIA View document
16 Oct 2012 TERMINATE DIR APPOINTMENT View document
11 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
27 Oct 2011 Annual return made up to 24 September 2011 with full list of shareholders View document
21 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
29 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HOLLAND KAYE / 01/09/2010 View document
29 Oct 2010 Annual return made up to 24 September 2010 with full list of shareholders View document
6 Sep 2010 ADOPT ARTICLES 16/08/2010 View document
2 Sep 2010 APPOINTMENT TERMINATED, SECRETARY SHU OOI View document
11 Aug 2010 AUDITOR'S RESIGNATION View document
29 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
20 Jul 2010 AUDITOR'S RESIGNATION View document
22 Oct 2009 CHANGE PERSON AS DIRECTOR View document
22 Oct 2009 CHANGE PERSON AS SECRETARY View document
13 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
5 Oct 2009 Annual return made up to 24 September 2009 with full list of shareholders View document
30 Sep 2009 LOCATION OF REGISTER OF MEMBERS View document
1 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLLAND KAYE / 01/08/2009 View document
13 Aug 2009 DIRECTOR APPOINTED JOHN HOLLAND KAYE View document
11 Aug 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT HERGA View document
11 Aug 2009 APPOINTMENT TERMINATED DIRECTOR JEREMY BOYES View document
11 Aug 2009 DIRECTOR APPOINTED STEPHEN WILKINSON View document
1 Aug 2009 REGISTERED OFFICE CHANGED ON 01/08/2009 FROM · 130 WILTON ROAD · LONDON · SW1V 1LQ View document
16 Dec 2008 APPOINTMENT TERMINATED SECRETARY SUSAN WELCH View document
16 Dec 2008 SECRETARY APPOINTED SHU MEI OOI View document
9 Oct 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS View document
2 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
12 Oct 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS View document
9 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Jun 2007 SECRETARY'S PARTICULARS CHANGED View document
19 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Jun 2007 REGISTERED OFFICE CHANGED ON 06/06/07 FROM: · BELGRAVE HOUSE · 76 BUCKINGHAM PALACE ROAD · LONDON · SW1W 9TQ View document
27 Mar 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Dec 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
15 Nov 2006 SECRETARY'S PARTICULARS CHANGED View document
30 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
26 Oct 2006 REGISTERED OFFICE CHANGED ON 26/10/06 FROM: · 130 WILTON ROAD · LONDON · SW1V 1LQ View document
20 Oct 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS View document
11 Oct 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View document
9 Jun 2006 SECRETARY RESIGNED View document
9 Jun 2006 NEW SECRETARY APPOINTED View document
1 Dec 2005 NEW SECRETARY APPOINTED View document
29 Nov 2005 SECRETARY RESIGNED View document
28 Oct 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
21 Oct 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS View document
16 Mar 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 2005 SECRETARY'S PARTICULARS CHANGED View document
23 Dec 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
26 Oct 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS View document
14 Jun 2004 DIRECTOR RESIGNED View document
13 May 2004 NEW DIRECTOR APPOINTED View document
17 Oct 2003 AUDITOR'S RESIGNATION View document
17 Oct 2003 AUDITOR'S RESIGNATION View document
10 Oct 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS View document
1 Oct 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
26 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
15 Nov 2002 DIRECTOR'S PARTICULARS CHANGED View document
27 Sep 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS View document
7 Jun 2002 DIRECTOR RESIGNED View document
7 Jun 2002 NEW DIRECTOR APPOINTED View document
16 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
5 Oct 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS View document
20 Sep 2001 NEW DIRECTOR APPOINTED View document
7 Jun 2001 DIRECTOR RESIGNED View document
7 Jun 2001 DIRECTOR RESIGNED View document
30 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
20 Oct 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS View document
3 May 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
2 Feb 2000 DELIVERY EXT'D 3 MTH 31/03/99 View document
20 Oct 1999 RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS View document
30 Mar 1999 ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 View document
4 Nov 1998 S366A DISP HOLDING AGM 30/10/98 View document
5 Oct 1998 NEW DIRECTOR APPOINTED View document
24 Sep 1998 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document