BAB PROPERTY LIMITED

Company Documents

DateDescription
31/10/2331 October 2023 Final Gazette dissolved following liquidation

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31/10/2331 October 2023 Final Gazette dissolved following liquidation

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31/07/2331 July 2023 Return of final meeting in a members' voluntary winding up

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17/05/2317 May 2023 Liquidators' statement of receipts and payments to 2023-03-20

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02/04/222 April 2022 Registered office address changed from 1st Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom to C/O Valentine & Co, Galley House Moon Lane Barnet EN5 5YL on 2022-04-02

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02/04/222 April 2022 Appointment of a voluntary liquidator

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02/04/222 April 2022 Resolutions

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02/04/222 April 2022 Resolutions

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02/04/222 April 2022 Declaration of solvency

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17/12/2117 December 2021 Satisfaction of charge 084956530001 in full

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17/12/2117 December 2021 Satisfaction of charge 084956530002 in full

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19/07/2119 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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20/07/2020 July 2020 31/10/19 TOTAL EXEMPTION FULL

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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10/07/1810 July 2018 31/10/17 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES

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30/11/1730 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALLACE / 17/11/2017

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30/11/1730 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA WALLACE / 17/11/2017

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24/11/1724 November 2017 PSC'S CHANGE OF PARTICULARS / ROBERT WALLACE / 17/11/2017

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24/11/1724 November 2017 PSC'S CHANGE OF PARTICULARS / SANDRA WALLACE / 17/11/2017

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24/11/1724 November 2017 REGISTERED OFFICE CHANGED ON 24/11/2017 FROM BATCHWORTH HOUSE CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1JE

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/07/1725 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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09/05/169 May 2016 Annual return made up to 19 April 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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19/05/1519 May 2015 Annual return made up to 19 April 2015 with full list of shareholders

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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04/06/144 June 2014 Annual return made up to 19 April 2014 with full list of shareholders

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15/10/1315 October 2013 CURRSHO FROM 30/04/2014 TO 31/10/2013

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28/09/1328 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084956530002

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07/08/137 August 2013 24/07/13 STATEMENT OF CAPITAL GBP 4

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13/07/1313 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084956530001

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19/04/1319 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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