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BABCOCK CAREERS MANAGEMENT LIMITED

Company number 02865522

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2021 LIQ13 Return of final meeting in a members' voluntary winding up
05 May 2020 AD03 Register(s) moved to registered inspection location Babcock International Plc 33 Wigmore Street London W1U 1QX
05 May 2020 AD02 Register inspection address has been changed to Babcock International Plc 33 Wigmore Street London W1U 1QX
13 Jan 2020 AD01 Registered office address changed from 33 Wigmore Street London W1U 1QX to 1 New Street Square London EC4A 3HQ on 13 January 2020
11 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-31
11 Jan 2020 600 Appointment of a voluntary liquidator
11 Jan 2020 LIQ01 Declaration of solvency
17 Dec 2019 SH20 Statement by Directors
17 Dec 2019 SH19 Statement of capital on 17 December 2019
  • GBP 3
17 Dec 2019 CAP-SS Solvency Statement dated 17/12/19
17 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of capital redemption reserve. 17/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital
06 Dec 2019 AP01 Appointment of Ben Davey as a director on 6 December 2019
06 Dec 2019 TM01 Termination of appointment of Nicholas James William Borrett as a director on 6 December 2019
04 Dec 2019 AP01 Appointment of Mr Nicholas James William Borrett as a director on 4 December 2019
04 Dec 2019 TM01 Termination of appointment of Richard Hewitt Taylor as a director on 4 December 2019
04 Dec 2019 TM01 Termination of appointment of Matthew Hayward as a director on 4 December 2019
18 Oct 2019 MR04 Satisfaction of charge 1 in full
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
27 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-27
17 Jan 2019 AP01 Appointment of Mr Matthew Hayward as a director on 17 January 2019
17 Jan 2019 TM01 Termination of appointment of Tom Newman as a director on 17 January 2019
19 Nov 2018 AA Full accounts made up to 31 March 2018
29 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
14 Dec 2017 AA Full accounts made up to 31 March 2017