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BAXI GLOBAL LIMITED
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BAXI GLOBAL LIMITED: Filings

    • Overview

    Company NameBAXI GLOBAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03879158
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BAXI GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 27, 2024

    		8 pagesLIQ03

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 28, 2023

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Statement of capital on Feb 27, 2023

    • Capital: GBP 0.771504
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Sep 28, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    Appointment of Mrs Vikki Hall as a secretary on Sep 29, 2021

    		2 pagesAP03

    Confirmation statement made on Sep 28, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Tanya Russell as a secretary on Aug 06, 2021

    		1 pagesTM02

    Full accounts made up to Dec 31, 2020

    		18 pagesAA

    Director's details changed for Mrs Karen Boswell on Mar 12, 2021

    		2 pagesCH01

    Full accounts made up to Dec 31, 2019

    		19 pagesAA

    Termination of appointment of Jan-Feie Zwiers as a director on Sep 30, 2020

    		1 pagesTM01

    Confirmation statement made on Sep 16, 2020 with no updates

    		3 pagesCS01

    Appointment of Mrs Karen Boswell as a director on Sep 07, 2020

    		2 pagesAP01

    Notification of Baxi Finance Limited as a person with significant control on Oct 21, 2019

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Oct 23, 2019

    		2 pagesPSC09

    Full accounts made up to Dec 31, 2018

    		17 pagesAA

    Confirmation statement made on Sep 11, 2019 with no updates

    		3 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