BAPS (UK) LIMITED

Company number 04371316 ·

Active - Proposal to Strike off

76 filings

Date Filing
19 Aug 2026 Voluntary strike-off action has been suspended · 1 page View document
19 Aug 2026 Voluntary strike-off action has been suspended View document
21 Jul 2026 First Gazette notice for voluntary strike-off View document
21 Jul 2026 First Gazette notice for voluntary strike-off · 1 page View document
10 Jul 2026 Application to strike the company off the register · 1 page View document
28 Apr 2026 Termination of appointment of Piyush Patel as a secretary on 2026-04-01 · 1 page View document
28 Apr 2026 Appointment of Mr Girish Patel as a secretary on 2026-04-01 · 2 pages View document
18 Mar 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
18 Mar 2026 Confirmation statement made on 2026-02-11 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
11 Feb 2025 Confirmation statement made on 2025-02-11 with no updates · 3 pages View document
20 Jan 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Feb 2024 Registered office address changed from 105-119 Brentfield Road Neasden London NW10 8LD to 1 Pramukh Swami Road London NW10 8HW on 2024-02-21 · 1 page View document
21 Feb 2024 Confirmation statement made on 2024-02-11 with no updates · 3 pages View document
18 Jan 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Feb 2023 Confirmation statement made on 2023-02-11 with no updates · 3 pages View document
13 Feb 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Feb 2022 Confirmation statement made on 2022-02-11 with no updates · 3 pages View document
10 Jan 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
7 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Feb 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES View document
21 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES View document
4 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES View document
25 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
15 Feb 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES View document
2 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
5 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JITENDRAKUMAR MAGANBHAI PATEL / 04/07/2016 View document
11 Feb 2016 Annual return made up to 11 February 2016 with full list of shareholders View document
27 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
18 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
17 Feb 2015 Annual return made up to 11 February 2015 with full list of shareholders View document
18 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
11 Feb 2014 Annual return made up to 11 February 2014 with full list of shareholders View document
3 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
11 Feb 2013 Annual return made up to 11 February 2013 with full list of shareholders View document
16 Feb 2012 Annual return made up to 11 February 2012 with full list of shareholders View document
15 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
7 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
11 Feb 2011 Annual return made up to 11 February 2011 with full list of shareholders View document
11 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JITENDRAKUMAR MAGANBHAI PATEL / 11/02/2011 View document
12 Feb 2010 Annual return made up to 11 February 2010 with full list of shareholders View document
9 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
3 Mar 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS View document
3 Mar 2009 REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 105-119 BRENTFIELD ROAD NEASDEN LONDON NW10 8JP View document
27 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
26 Mar 2008 RETURN MADE UP TO 11/02/08; NO CHANGE OF MEMBERS View document
11 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
8 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
26 Feb 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS View document
21 Feb 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS View document
16 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
2 Mar 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS View document
19 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
19 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
12 Mar 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS View document
14 Jul 2003 EXEMPTION FROM APPOINTING AUDITORS View document
14 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
14 Jul 2003 EXEMPTION FROM APPOINTING AUDITORS View document
20 Mar 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS View document
22 Nov 2002 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 View document
11 Jun 2002 SECRETARY RESIGNED View document
24 May 2002 NEW SECRETARY APPOINTED View document
24 May 2002 REGISTERED OFFICE CHANGED ON 24/05/02 FROM: C/O EUROPA FOOD LTD, EUROPA HOUSE, NORTHOLT IND EST, ROWDELL ROAD, NORTHOLT MIDDLESEX UB5 5QR View document
1 Mar 2002 DIRECTOR RESIGNED View document
1 Mar 2002 SECRETARY RESIGNED View document
1 Mar 2002 NEW DIRECTOR APPOINTED View document
1 Mar 2002 NEW SECRETARY APPOINTED View document
1 Mar 2002 NEW DIRECTOR APPOINTED View document
11 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document