BAJAN SPICE LIMITED


Registered number: 05171873
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Name: BAJAN SPICE LIMITED
BAJAN SPICE LTD
Address: 55 DENMARK HILL, CAMBERWELL, LONDON, SE5 8RS
Incorporation Date: 2004-07-06

Company status: Dissolved


Company Documents

date name form type
2017-09-26 FIRST GAZETTE GAZ1
2017-12-12 STRUCK OFF AND DISSOLVED GAZ2
2017-04-25 31/07/16 TOTAL EXEMPTION SMALL AA
2016-04-29 31/07/15 TOTAL EXEMPTION SMALL AA
2016-10-17 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES CS01
2015-08-21 06/07/15 FULL LIST AR01
2015-04-30 31/07/14 TOTAL EXEMPTION SMALL AA
2014-07-21 06/07/14 FULL LIST AR01
2014-04-30 31/07/13 TOTAL EXEMPTION SMALL AA
2013-09-26 06/07/13 FULL LIST AR01
2013-04-30 31/07/12 TOTAL EXEMPTION SMALL AA
2012-04-27 31/07/11 TOTAL EXEMPTION SMALL AA
2012-09-21 06/07/12 FULL LIST AR01
2011-04-21 31/07/10 TOTAL EXEMPTION SMALL AA
2011-09-02 06/07/11 FULL LIST AR01
2010-04-29 31/07/09 TOTAL EXEMPTION SMALL AA
2010-09-02 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONQUEROR LEGAL LIMITED / 01/04/2010 CH04
2010-09-02 06/07/10 FULL LIST AR01
2010-09-02 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA FRANCIS / 01/04/2010 CH01
2009-09-22 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS 363a
2009-01-12 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS 363a
2009-05-22 31/07/08 TOTAL EXEMPTION FULL AA
2008-07-24 31/07/07 TOTAL EXEMPTION FULL AA
2007-07-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 AA
2007-09-26 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS 363s
2007-09-26 NEW SECRETARY APPOINTED 288a
2007-09-26 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED 363(288)
2006-06-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 AA
2006-09-27 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS 363s
2006-03-13 DIRECTOR RESIGNED 288b
2005-08-17 REGISTERED OFFICE CHANGED ON 17/08/05 FROM:48 EARLFIELD ROAD, HYTHE, KENT CT21 5PE 287
2005-08-18 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS 363s
2004-07-19 SECRETARY RESIGNED 288b
2004-12-29 NEW DIRECTOR APPOINTED 288a
2004-07-19 DIRECTOR RESIGNED 288b
2004-07-19 REGISTERED OFFICE CHANGED ON 19/07/04 FROM:SUITE 18, FOLKESTONE ENTERPRISE, CENTRE SHEARWAY BUSINESS PARK, SHEARWAY ROAD, FOLKESTONE, KENT CT19 4RH 287
2004-08-05 NEW DIRECTOR APPOINTED 288a
2004-07-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-08-05 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-11-29 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2020-05-28 19:10:34