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NEALS OF BAYSWATER LIMITED

Company number 00509728

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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)
25 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2021 DS01 Application to strike the company off the register
14 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
21 May 2020 CS01 Confirmation statement made on 20 May 2020 with updates
02 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
05 Nov 2019 PSC02 Notification of Melville Property Group Limited as a person with significant control on 18 October 2019
05 Nov 2019 PSC07 Cessation of Mark Stephen Butt as a person with significant control on 8 October 2019
05 Nov 2019 PSC07 Cessation of Sally Joanne Wilson as a person with significant control on 18 October 2019
04 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-disaply clauses 9-14 (inclusive) in respect of share transfer 19/09/2019
27 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 15/08/2019
27 Aug 2019 SH02 Sub-division of shares on 15 August 2019
14 Aug 2019 PSC07 Cessation of Doreen Florence Farley as a person with significant control on 12 August 2019
14 Aug 2019 PSC01 Notification of Sally Joanne Wilson as a person with significant control on 12 August 2019
14 Aug 2019 PSC01 Notification of Mark Stephen Butt as a person with significant control on 12 August 2019
31 Jul 2019 AD01 Registered office address changed from 620a Kingston Road Raynes Park London SW20 8DN to 614 Kingston Road Raynes Park London SW20 8DN on 31 July 2019
31 Jul 2019 MR04 Satisfaction of charge 1 in full
31 Jul 2019 MR04 Satisfaction of charge 2 in full
03 Jun 2019 CS01 Confirmation statement made on 20 May 2019 with updates
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with updates
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
15 Dec 2017 TM02 Termination of appointment of Doreen Florence Farley as a secretary on 11 October 2017
15 Dec 2017 TM01 Termination of appointment of Doreen Florence Farley as a director on 11 October 2017
14 Dec 2017 TM01 Termination of appointment of Doreen Florence Farley as a director on 11 October 2017