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B.A.T FAR EAST DEVELOPMENT LIMITED
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B.A.T FAR EAST DEVELOPMENT LIMITED: Filings

    • Overview

    Company NameB.A.T FAR EAST DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03258181
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for B.A.T FAR EAST DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Confirmation statement made on Jun 27, 2018 with no updates

    		3 pagesCS01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 14, 2017

    		LRESSP

    Full accounts made up to Dec 31, 2016

    		13 pagesAA

    Confirmation statement made on Jun 27, 2017 with no updates

    		3 pagesCS01

    Appointment of Mr Peter Garneau Henriques as a director on Jun 23, 2017

    		2 pagesAP01

    Termination of appointment of Brendan James Brady as a director on Mar 17, 2017

    		1 pagesTM01

    Termination of appointment of Ann Elizabeth Griffiths as a secretary on Feb 28, 2017

    		1 pagesTM02

    Confirmation statement made on Feb 28, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		13 pagesAA

    Annual return made up to Feb 28, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 100
    		SH01

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Dec 31, 2014

    		13 pagesAA

    Appointment of David Patrick Ian Booth as a director on May 13, 2015

    		2 pagesAP01

    Termination of appointment of Charl Erasmus Steyn as a director on Apr 30, 2015

    		1 pagesTM01

    Annual return made up to Feb 28, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2013

    		13 pagesAA

    Appointment of Ms Belinda Joy Ross as a director

    		2 pagesAP01

    Termination of appointment of Lolita Edralin as a director

    		1 pagesTM01

    Termination of appointment of Jerome Abelman as a director

    		1 pagesTM01

    Director's details changed for Mr Charl Erasmus Steyn on Apr 01, 2014

    		2 pagesCH01

    Annual return made up to Feb 28, 2014 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 100
    		SH01
    2345678Next

    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