BAOBAB DESIGN & BUILD LTD

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Company Documents

DateDescription
09/07/259 July 2025 Final Gazette dissolved following liquidation

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09/07/259 July 2025 Final Gazette dissolved following liquidation

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09/04/259 April 2025 Return of final meeting in a creditors' voluntary winding up

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03/09/243 September 2024 Liquidators' statement of receipts and payments to 2024-08-13

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13/03/2413 March 2024 Registered office address changed from PO Box 4385 10886435 - Companies House Default Address Cardiff CF14 8LH to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 2024-03-13

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22/02/2422 February 2024 Registered office address changed to PO Box 4385, 10886435 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-22

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02/01/242 January 2024 Change of details for Mr Etienne Joubert as a person with significant control on 2024-01-02

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02/01/242 January 2024 Director's details changed for Mr Etienne Joubert on 2024-01-02

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23/08/2323 August 2023 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 6th Floor 120 Bark Street Bolton BL1 2AX on 2023-08-23

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23/08/2323 August 2023 Resolutions

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23/08/2323 August 2023 Statement of affairs

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23/08/2323 August 2023 Resolutions

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16/08/2316 August 2023 Appointment of a voluntary liquidator

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25/07/2325 July 2023 Compulsory strike-off action has been discontinued

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25/07/2325 July 2023 Compulsory strike-off action has been discontinued

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24/07/2324 July 2023 Confirmation statement made on 2023-05-06 with no updates

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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03/05/233 May 2023 Change of details for Mr Etienne Joubert as a person with significant control on 2023-01-25

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03/05/233 May 2023 Director's details changed for Mr Etienne Joubert on 2023-01-25

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03/05/233 May 2023 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 52 Winston Drive Stoke D'abernon Cobham KT11 3BS on 2023-05-03

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03/05/233 May 2023 Registered office address changed from 52 Winston Drive Stoke D'abernon Cobham KT11 3BS England to 71-75 Shelton Street London WC2H 9JQ on 2023-05-03

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06/05/226 May 2022 Confirmation statement made on 2022-05-06 with no updates

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06/12/216 December 2021 Registered office address changed from 10 Heather Place Charlotte Mews Esher Surrey KT10 8NL United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2021-12-06

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07/10/217 October 2021 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 10 Heather Place Charlotte Mews Esher Surrey KT10 8NL on 2021-10-07

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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08/12/208 December 2020 DISS40 (DISS40(SOAD))

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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02/12/202 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ETIENNE JOUBERT / 02/12/2020

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01/12/201 December 2020 FIRST GAZETTE

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/07/2029 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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02/09/192 September 2019 REGISTERED OFFICE CHANGED ON 02/09/2019 FROM 71-75 SHELTON STREET COVERN GARDEN LONDON WC2H 9JQ ENGLAND

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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13/08/1913 August 2019 PSC'S CHANGE OF PARTICULARS / MR ETIENNE JOUBERT / 13/08/2019

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13/08/1913 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ETIENNE JOUBERT / 13/08/2019

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13/08/1913 August 2019 REGISTERED OFFICE CHANGED ON 13/08/2019 FROM 3E HIGH STREET ESHER KT10 9RL UNITED KINGDOM

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/07/1929 July 2019 PSC'S CHANGE OF PARTICULARS / MR ETIENNE JOUBERT / 29/07/2019

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29/07/1929 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ETIENNE JOUBERT / 29/07/2019

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29/07/1929 July 2019 REGISTERED OFFICE CHANGED ON 29/07/2019 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND

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26/04/1926 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/07/1727 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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