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BYRONS (HOLDINGS) LIMITED

Company number 00581640

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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)
26 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
13 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
23 Jun 2011 AA Total exemption small company accounts made up to 31 March 2009
29 Mar 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2010 TM01 Termination of appointment of Anna Lobben Berg as a director
10 Dec 2010 TM01 Termination of appointment of Margaret Byron as a director
10 Dec 2010 AP01 Appointment of Mr Peter Byron as a director
04 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-02-04
  • GBP 100,000
04 Feb 2010 CH03 Secretary's details changed for Mrs Marie Cecilia Byron on 1 November 2009
04 Feb 2010 CH01 Director's details changed for Mrs Marie Cecilia Byron on 1 November 2009
04 Feb 2010 CH01 Director's details changed for Margaret Mary Byron on 1 November 2009
04 Feb 2010 CH01 Director's details changed for Anna Marie Lobben Berg on 1 November 2009
15 Oct 2009 TM01 Termination of appointment of Peter Byron as a director
11 Jun 2009 287 Registered office changed on 11/06/2009 from 3 ladygreen court incee blundell liverpool merseyside L38 6JE
20 May 2009 DISS40 Compulsory strike-off action has been discontinued
19 May 2009 AA Total exemption small company accounts made up to 31 March 2008
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2009 363a Return made up to 31/12/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007