BAF THREE LIMITED
Company number 05918079 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Jul 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 9 Jul 2024 | Voluntary strike-off action has been suspended | View document |
| 11 Jun 2024 | First Gazette notice for voluntary strike-off | View document |
| 11 Jun 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 May 2024 | Application to strike the company off the register · 3 pages | View document |
| 25 Jan 2024 | Accounts for a dormant company made up to 2023-04-30 · 7 pages | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-08-29 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Jan 2023 | Accounts for a dormant company made up to 2022-04-30 · 7 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Accounts for a dormant company made up to 2021-04-30 · 7 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 1 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 14 Sep 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 6 Apr 2019 | DISS40 (DISS40(SOAD)) | View document |
| 2 Apr 2019 | FIRST GAZETTE | View document |
| 2 Oct 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 9 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2018 | View document |
| 9 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAF PROPERTIES LIMITED | View document |
| 23 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES | View document |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | View document |
| 16 Aug 2016 | CURREXT FROM 31/10/2016 TO 30/04/2017 | View document |
| 3 May 2016 | 31/10/15 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM MARLBOROUGH HOUSE KELLER CLOSE MILTON KEYNES BUCKINGHAMSHIRE MK11 3LL | View document |
| 10 Dec 2015 | PREVEXT FROM 30/04/2015 TO 31/10/2015 | View document |
| 1 Sep 2015 | Annual return made up to 29 August 2015 with full list of shareholders | View document |
| 16 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 1 Sep 2014 | Annual return made up to 29 August 2014 with full list of shareholders | View document |
| 29 Aug 2013 | Annual return made up to 29 August 2013 with full list of shareholders | View document |
| 7 Aug 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 21 Sep 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 19 Sep 2012 | Annual return made up to 29 August 2012 with full list of shareholders | View document |
| 11 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 16 Sep 2011 | Annual return made up to 29 August 2011 with full list of shareholders | View document |
| 30 Aug 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM | View document |
| 3 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 31 Aug 2010 | Annual return made up to 29 August 2010 with full list of shareholders | View document |
| 18 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 18 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 12 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ZANT-BOER / 01/10/2009 | View document |
| 25 Sep 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Oct 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 25 Oct 2007 | DIRECTOR RESIGNED | View document |
| 25 Oct 2007 | SECRETARY RESIGNED | View document |
| 25 Oct 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SEEBECK HOUSE ONE SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR | View document |
| 25 Oct 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/04/07 | View document |
| 1 Oct 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | COMPANY NAME CHANGED SECKLOE 313 LIMITED CERTIFICATE ISSUED ON 25/09/07 | View document |
| 25 Sep 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: SECKLOE HOUSE, 101 NORTH 13TH STREET, CENTRAL MILTON KEYNES BUCKS MK9 3NX | View document |
| 29 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |