BAXI FINANCE LIMITED: Filings

  • Overview

    Company NameBAXI FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04010580
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BAXI FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

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

    7 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 28, 2023

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on Jul 15, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Feb 27, 2023

    • Capital: GBP 1.02
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital on Feb 27, 2023

    • Capital: GBP 0.000001
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2021

    22 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    3 pagesCS01

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

    2 pagesAP03

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

    1 pagesTM02

    Confirmation statement made on Jul 15, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    20 pagesAA

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

    2 pagesCH01

    Full accounts made up to Dec 31, 2019

    21 pagesAA

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

    1 pagesTM01

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

    2 pagesAP01

    Confirmation statement made on Jul 03, 2020 with no updates

    3 pagesCS01

    Notification of Ghp Midco Limited as a person with significant control on Oct 21, 2019

    2 pagesPSC02

    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