BADGER (KIRKCALDY) LIMITED

Company number 06520103

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Nov 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
12 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
30 Oct 2019	SH19	Statement of capital on 30 October 2019 GBP 1	(5 pages)
15 Oct 2019	SH20	Statement by Directors	(1 page)
15 Oct 2019	CAP-SS	Solvency Statement dated 27/09/19	(1 page)
15 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Apr 2019	AA	Full accounts made up to 4 October 2018	(18 pages)
23 Apr 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
23 Apr 2019	PSC08	Notification of a person with significant control statement	(2 pages)
19 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
12 Oct 2018	TM02	Termination of appointment of a secretary	(1 page)
12 Oct 2018	TM01	Termination of appointment of a director	(1 page)
12 Oct 2018	TM02	Termination of appointment of a secretary	(1 page)
11 Oct 2018	PSC07	Cessation of Hammerson Uk Properties Plc as a person with significant control on 4 October 2018	(1 page)
11 Oct 2018	AD01	Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to 30 Market Place London W1W 8AP on 11 October 2018	(1 page)
11 Oct 2018	AA01	Previous accounting period shortened from 31 December 2018 to 4 October 2018	(1 page)
11 Oct 2018	AP02	Appointment of Noe Group (Corporate Services) Limited as a director on 4 October 2018	(2 pages)
11 Oct 2018	AP01	Appointment of Mr Paul Graham Meads as a director on 4 October 2018	(2 pages)
11 Oct 2018	TM01	Termination of appointment of Richard Geoffrey Shaw as a director on 4 October 2018	(1 page)
11 Oct 2018	TM01	Termination of appointment of Peter William Beaumont Cole as a director on 4 October 2018	(1 page)
11 Oct 2018	TM02	Termination of appointment of a secretary	(1 page)
11 Oct 2018	TM02	Termination of appointment of a secretary	(1 page)
11 Oct 2018	TM01	Termination of appointment of Andrew John Berger-North as a director on 4 October 2018	(1 page)