About

Registered Number: 06456722
Date of Incorporation: 19/12/2007 (16 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 16/06/2015 (8 years and 11 months ago)
Registered Address: WINCKWORTH SHERWOOD LLP, Minerva House, 5 Montague Close, London, SE1 9BB

 

Bacton Investments Ltd was founded on 19 December 2007 and has its registered office in London, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this company. There are no directors listed for this business at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 June 2015
GAZ1(A) - First notification of strike-off in London Gazette) 03 March 2015
DS01 - Striking off application by a company 21 February 2015
AR01 - Annual Return 26 January 2015
RESOLUTIONS - N/A 10 October 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 10 October 2014
SH19 - Statement of capital 10 October 2014
CAP-SS - N/A 10 October 2014
AA - Annual Accounts 07 October 2014
AP01 - Appointment of director 02 April 2014
TM01 - Termination of appointment of director 31 March 2014
AD01 - Change of registered office address 24 January 2014
AR01 - Annual Return 07 January 2014
TM02 - Termination of appointment of secretary 07 January 2014
TM02 - Termination of appointment of secretary 07 January 2014
SH01 - Return of Allotment of shares 17 December 2013
AA - Annual Accounts 26 September 2013
RESOLUTIONS - N/A 12 September 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 12 September 2013
SH19 - Statement of capital 12 September 2013
CAP-SS - N/A 12 September 2013
SH01 - Return of Allotment of shares 05 August 2013
SH01 - Return of Allotment of shares 01 July 2013
SH01 - Return of Allotment of shares 25 June 2013
TM01 - Termination of appointment of director 20 May 2013
AP01 - Appointment of director 20 May 2013
AP01 - Appointment of director 20 May 2013
AP01 - Appointment of director 20 May 2013
RESOLUTIONS - N/A 16 May 2013
CERTNM - Change of name certificate 10 May 2013
CONNOT - N/A 10 May 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 01 October 2010
RESOLUTIONS - N/A 17 August 2010
CC04 - Statement of companies objects 17 August 2010
TM01 - Termination of appointment of director 22 July 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 09 October 2009
363a - Annual Return 17 April 2009
287 - Change in situation or address of Registered Office 17 March 2009
RESOLUTIONS - N/A 07 March 2008
RESOLUTIONS - N/A 07 March 2008
RESOLUTIONS - N/A 07 March 2008
RESOLUTIONS - N/A 07 March 2008
RESOLUTIONS - N/A 07 March 2008
RESOLUTIONS - N/A 07 March 2008
RESOLUTIONS - N/A 07 March 2008
RESOLUTIONS - N/A 07 March 2008
RESOLUTIONS - N/A 07 March 2008
RESOLUTIONS - N/A 07 March 2008
RESOLUTIONS - N/A 07 March 2008
RESOLUTIONS - N/A 07 March 2008
RESOLUTIONS - N/A 07 March 2008
RESOLUTIONS - N/A 07 March 2008
RESOLUTIONS - N/A 07 March 2008
RESOLUTIONS - N/A 07 March 2008
RESOLUTIONS - N/A 07 March 2008
RESOLUTIONS - N/A 07 March 2008
RESOLUTIONS - N/A 07 March 2008
RESOLUTIONS - N/A 07 March 2008
RESOLUTIONS - N/A 07 March 2008
RESOLUTIONS - N/A 07 March 2008
RESOLUTIONS - N/A 07 March 2008
RESOLUTIONS - N/A 07 March 2008
RESOLUTIONS - N/A 07 March 2008
RESOLUTIONS - N/A 07 March 2008
RESOLUTIONS - N/A 07 March 2008
RESOLUTIONS - N/A 07 March 2008
RESOLUTIONS - N/A 07 March 2008
RESOLUTIONS - N/A 07 March 2008
RESOLUTIONS - N/A 07 March 2008
RESOLUTIONS - N/A 07 March 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 07 March 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 March 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 March 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 March 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 March 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 March 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 March 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 March 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 07 March 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 March 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 March 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 March 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 March 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 March 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 March 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 March 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 March 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 March 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 March 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 March 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 March 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 March 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 March 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 07 March 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 March 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 March 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 March 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 March 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 07 March 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 March 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 March 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 March 2008
RESOLUTIONS - N/A 04 March 2008
123 - Notice of increase in nominal capital 04 March 2008
288a - Notice of appointment of directors or secretaries 04 March 2008
288a - Notice of appointment of directors or secretaries 04 March 2008
288b - Notice of resignation of directors or secretaries 04 March 2008
288a - Notice of appointment of directors or secretaries 04 March 2008
288b - Notice of resignation of directors or secretaries 04 March 2008
NEWINC - New incorporation documents 19 December 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.