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BABCOCK CAREERS GUIDANCE (SOUTH) LIMITED

Company number 04038162

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2018 DS01 Application to strike the company off the register
13 Dec 2017 SH20 Statement by Directors
13 Dec 2017 SH19 Statement of capital on 13 December 2017
  • GBP 1
13 Dec 2017 CAP-SS Solvency Statement dated 07/12/17
13 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Oct 2017 TM01 Termination of appointment of Richard Hewitt Taylor as a director on 6 October 2017
06 Jul 2017 CS01 Confirmation statement made on 16 June 2017 with updates
06 Jul 2017 PSC02 Notification of Babcock Careers Guidance Limited as a person with significant control on 6 April 2016
14 Dec 2016 TM02 Termination of appointment of Nicholas James William Borrett as a secretary on 27 September 2016
09 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
04 Oct 2016 AP01 Appointment of Mr Tom Newman as a director on 1 October 2016
04 Oct 2016 TM01 Termination of appointment of Austin Spencer Lewis as a director on 1 October 2016
28 Sep 2016 AP04 Appointment of Babcock Corporate Secretaries Limited as a secretary on 27 September 2016
28 Sep 2016 TM02 Termination of appointment of Nicholas James William Borrett as a secretary on 27 September 2016
04 Jul 2016 AP01 Appointment of Richard Hewitt Taylor as a director on 1 July 2016
04 Jul 2016 TM01 Termination of appointment of Graham David Leeming as a director on 1 July 2016
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
06 Jan 2016 AA Full accounts made up to 31 March 2015
27 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
05 Mar 2015 CH01 Director's details changed for Mr Austin Spencer Lewis on 5 March 2015
05 Mar 2015 CH01 Director's details changed for Mr Austin Spencer Lewis on 5 March 2015
12 Nov 2014 AA Full accounts made up to 31 March 2014
30 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100