BAGUETTE 81 LIMITED

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DateDescription
28/02/2328 February 2023 Final Gazette dissolved via compulsory strike-off

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28/02/2328 February 2023 Final Gazette dissolved via compulsory strike-off

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22/11/2222 November 2022 First Gazette notice for compulsory strike-off

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22/11/2222 November 2022 First Gazette notice for compulsory strike-off

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01/03/221 March 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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03/06/213 June 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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16/06/2016 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY KOON HUNG MO / 16/06/2020

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16/06/2016 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS YUK KUEN CHENG HO / 16/06/2020

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08/06/208 June 2020 PSC'S CHANGE OF PARTICULARS / MR HENRY KOON HUNG MO / 08/06/2020

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04/02/204 February 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/09/191 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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28/01/1928 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY KOON HUNG MO / 28/01/2019

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28/01/1928 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY KOON HUNG MO / 28/01/2019

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23/01/1923 January 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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06/06/186 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY KOON HUNG MO / 06/06/2018

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06/06/186 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY KOON HUNG MO / 06/06/2018

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06/12/176 December 2017 30/09/17 TOTAL EXEMPTION FULL

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06/12/176 December 2017 APPOINTMENT TERMINATED, SECRETARY BAGUETTE 81 LTD

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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09/09/179 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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23/11/1623 November 2016 30/09/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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24/01/1624 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/09/1511 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/10/146 October 2014 Annual return made up to 3 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/04/1415 April 2014 Annual accounts small company total exemption made up to 28 September 2013

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28/09/1328 September 2013 Annual accounts for year ending 28 Sep 2013

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13/09/1313 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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16/09/1216 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/09/1114 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/09/1014 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAGUETTE 81 LTD / 03/09/2010

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14/09/1014 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / YUK KUEN CHENG HO / 03/09/2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KWOK MING HO / 03/09/2010

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09/06/109 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/03/1016 March 2010 CORPORATE SECRETARY APPOINTED BAGUETTE 81 LTD

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16/03/1016 March 2010 APPOINTMENT TERMINATED, SECRETARY KWAI HO

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09/11/099 November 2009 DIRECTOR APPOINTED YUK KUEN CHENG HO

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23/10/0923 October 2009 Annual return made up to 3 September 2009 with full list of shareholders

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/02/0923 February 2009 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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17/02/0917 February 2009 FIRST GAZETTE

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13/02/0913 February 2009 DISS40 (DISS40(SOAD))

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12/02/0912 February 2009 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/09/0619 September 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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15/09/0515 September 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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10/09/0410 September 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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04/09/034 September 2003 NEW DIRECTOR APPOINTED

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04/09/034 September 2003 NEW DIRECTOR APPOINTED

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04/09/034 September 2003 REGISTERED OFFICE CHANGED ON 04/09/03 FROM: MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET

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04/09/034 September 2003 SECRETARY RESIGNED

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04/09/034 September 2003 DIRECTOR RESIGNED

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04/09/034 September 2003 NEW SECRETARY APPOINTED

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03/09/033 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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