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B.A.T FAR EAST LEAF LIMITED

Company number 03490486

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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)
08 Aug 2023 600 Appointment of a voluntary liquidator
08 Aug 2023 LIQ01 Declaration of solvency
08 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-18
28 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
11 May 2023 TM01 Termination of appointment of Takaya Kai as a director on 11 May 2023
12 Sep 2022 TM01 Termination of appointment of Gregory Aris as a director on 7 September 2022
04 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
28 Jun 2022 AA Full accounts made up to 31 December 2021
13 Jun 2022 AP03 Appointment of Christopher Worlock as a secretary on 13 June 2022
31 Jan 2022 AP01 Appointment of Mr Takaya Kai as a director on 1 January 2022
10 Jan 2022 TM01 Termination of appointment of Hardeep Khangura as a director on 31 December 2021
10 Jan 2022 TM01 Termination of appointment of Bassem Bekdache as a director on 1 January 2022
08 Dec 2021 TM02 Termination of appointment of Peter Mccormack as a secretary on 26 November 2021
01 Sep 2021 CH01 Director's details changed for Mr Hardeep Khangura on 26 November 2018
17 Aug 2021 AA Full accounts made up to 31 December 2020
29 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
28 Jun 2021 AP01 Appointment of Mr Gregory Aris as a director on 28 June 2021
28 Jun 2021 AP01 Appointment of Mrs Ruth Wilson as a director on 28 June 2021
28 Jun 2021 TM01 Termination of appointment of Belinda Joy Ross as a director on 1 June 2021
18 May 2021 CH01 Director's details changed for Ms Belinda Joy Ross on 1 March 2015
06 Nov 2020 AA Full accounts made up to 31 December 2019
28 Sep 2020 AP01 Appointment of Bassem Bekdache as a director on 24 September 2020
28 Sep 2020 AP03 Appointment of Peter Mccormack as a secretary on 24 September 2020
28 Sep 2020 TM01 Termination of appointment of Peter Garneau Henriques as a director on 31 December 2019
07 Aug 2020 CS01 Confirmation statement made on 27 June 2020 with no updates