BAA PROPERTIES LIMITED
Company number 03754671 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 31 Oct 2024 | Final Gazette dissolved following liquidation | View document |
| 10 Oct 2024 | Termination of appointment of Pierpaolo De Stavola Barrett as a director on 2024-10-01 · 1 page | View document |
| 10 Oct 2024 | Appointment of Mr Michael David Lindsay as a director on 2024-10-02 · 2 pages | View document |
| 31 Jul 2024 | Return of final meeting in a members' voluntary winding up · 25 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-05-05 with no updates · 3 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 | Resolutions · 1 page | View document |
| 11 Dec 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 Dec 2023 | Declaration of solvency · 5 pages | 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 |
| 9 May 2023 | Confirmation statement made on 2023-05-05 with no updates · 3 pages | View document |
| 5 May 2022 | Confirmation statement made on 2022-05-05 with no updates · 3 pages | View document |
| 26 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAND BOIVIN / 26/08/2015 | View document |
| 21 Apr 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 13 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 1 Sep 2014 | DIRECTOR APPOINTED BRIAN ROBERT WOODHEAD | View document |
| 1 Sep 2014 | DIRECTOR APPOINTED MR NORMAND BOIVIN | 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 |
| 29 Apr 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 17 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 22 Apr 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 17 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLAND KAYE | View document |
| 17 Oct 2012 | DIRECTOR APPOINTED FIDEL LOPEZ SORIA | View document |
| 11 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Apr 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 22 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 23 Jun 2011 | Annual return made up to 20 April 2011 with full list of shareholders | View document |
| 4 Nov 2010 | ADOPT ARTICLES 01/11/2010 | View document |
| 3 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY SHU OOI | View document |
| 11 Aug 2010 | AUDITOR'S RESIGNATION | View document |
| 2 Aug 2010 | AUDITOR'S RESIGNATION | View document |
| 29 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Jul 2010 | Annual return made up to 20 April 2010 with full list of shareholders | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HOLLAND KAYE / 01/08/2009 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HOLLAND KAYE / 01/10/2009 | View document |
| 22 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / SHU MEI OOI / 01/10/2009 | View document |
| 1 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLLAND KAYE / 01/08/2009 | View document |
| 26 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 Aug 2009 | DIRECTOR APPOINTED JOHN WILLIAM HOLLAND KAYE | View document |
| 11 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HERGA | View document |
| 1 Aug 2009 | REGISTERED OFFICE CHANGED ON 01/08/2009 FROM 130 WILTON ROAD LONDON SW1V 1LQ | View document |
| 11 Jun 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR DUNCAN GARROOD | View document |
| 16 Dec 2008 | SECRETARY APPOINTED SHU MEI OOI | View document |
| 16 Dec 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN WELCH | View document |
| 27 Oct 2008 | DIRECTOR APPOINTED ROBERT DAVID HERGA | View document |
| 4 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 Apr 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN NELSON | View document |
| 2 Nov 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Jul 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | View document |
| 19 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | 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 |
| 1 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2006 | DIRECTOR RESIGNED | View document |
| 15 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Oct 2006 | DIRECTOR'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 |
| 18 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2006 | DIRECTOR RESIGNED | View document |
| 22 Jun 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2006 | SECRETARY RESIGNED | View document |
| 1 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2005 | SECRETARY RESIGNED | View document |
| 16 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Apr 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | View document |
| 14 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Apr 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | View document |
| 17 Oct 2003 | AUDITOR'S RESIGNATION | View document |
| 11 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 1 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | DIRECTOR RESIGNED | View document |
| 1 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 23 Apr 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 16 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2001 | DIRECTOR RESIGNED | View document |
| 7 Jun 2001 | DIRECTOR RESIGNED | View document |
| 25 Apr 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | View document |
| 23 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 12 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | View document |
| 27 May 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 | View document |
| 18 May 1999 | S366A DISP HOLDING AGM 04/05/99 | View document |
| 20 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |