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BAOBAB IT LTD

Company number 04232946

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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)
05 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
15 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 4 September 2021
21 Oct 2020 AD01 Registered office address changed from First Floor Telecom House 125-135 Preston Road Brighton BN1 6AF England to Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 21 October 2020
09 Oct 2020 600 Appointment of a voluntary liquidator
09 Oct 2020 LIQ01 Declaration of solvency
09 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-05
08 Jul 2020 AA Micro company accounts made up to 30 April 2020
06 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
22 Apr 2020 AA01 Current accounting period extended from 31 March 2020 to 30 April 2020
10 Dec 2019 AA Micro company accounts made up to 31 March 2019
01 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
27 Oct 2018 AA Micro company accounts made up to 31 March 2018
09 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
17 Jul 2017 AD01 Registered office address changed from 110 Goodhart Way West Wickham Kent BR4 0EY to First Floor Telecom House 125-135 Preston Road Brighton BN1 6AF on 17 July 2017
10 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
10 Jul 2017 PSC01 Notification of Polly Elizabeth Hall as a person with significant control on 6 April 2016
10 Jul 2017 PSC01 Notification of William Robert Hall as a person with significant control on 6 April 2016
28 Jun 2017 AA Micro company accounts made up to 31 March 2017
07 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 6
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-12
  • GBP 6
02 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 6