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BRITISH AMERICAN TOBACCO (SERBIA) LIMITED
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BRITISH AMERICAN TOBACCO (SERBIA) LIMITED: Filings

    • Overview

    Company NameBRITISH AMERICAN TOBACCO (SERBIA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02725113
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRITISH AMERICAN TOBACCO (SERBIA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 18, 2023

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Confirmation statement made on Jun 27, 2023 with updates

    		4 pagesCS01

    Statement of capital on Nov 15, 2022

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Nov 14, 2022

    • Capital: GBP 212,455,806
    		3 pagesSH01

    Full accounts made up to Dec 31, 2021

    		17 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    		3 pagesCS01

    Appointment of Christopher Worlock as a secretary on Apr 04, 2022

    		2 pagesAP03

    Termination of appointment of Peter Mccormack as a secretary on Nov 26, 2021

    		1 pagesTM02

    Full accounts made up to Dec 31, 2020

    		16 pagesAA

    Confirmation statement made on Jun 27, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		15 pagesAA

    Appointment of Peter Mccormack as a secretary on Sep 15, 2020

    		2 pagesAP03

    Confirmation statement made on Jun 27, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Jonathan Michael Guttridge as a secretary on Jan 24, 2020

    		1 pagesTM02

    Director's details changed for Mr Anthony Michael Hardy Cohn on Nov 15, 2019

    		2 pagesCH01

    Full accounts made up to Dec 31, 2018

    		16 pagesAA

    Statement of capital following an allotment of shares on Jul 02, 2019

    • Capital: GBP 153,088,215
    		3 pagesSH01

    Confirmation statement made on Jun 27, 2019 with updates

    		4 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0