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BYRON ADVERTISING LIMITED

Company number 00969450

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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)
07 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Dec 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
24 Dec 2014	4.68	Liquidators' statement of receipts and payments to 10 October 2014	View PDF Liquidators' statement of receipts and payments to 10 October 2014 - link opens in a new window - 16 pages (16 pages)
16 Dec 2013	4.68	Liquidators' statement of receipts and payments to 10 October 2013	View PDF Liquidators' statement of receipts and payments to 10 October 2013 - link opens in a new window - 18 pages (18 pages)
09 Jan 2013	4.68	Liquidators' statement of receipts and payments to 10 October 2012	View PDF Liquidators' statement of receipts and payments to 10 October 2012 - link opens in a new window - 19 pages (19 pages)
27 Oct 2010	AD01	Registered office address changed from Byron House Walliingford Road Uxbridge Middx UB8 2RW on 27 October 2010	View PDF Registered office address changed from Byron House Walliingford Road Uxbridge Middx UB8 2RW on 27 October 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
26 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
26 Nov 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders Statement of capital on 2009-11-26 GBP 20,000	View PDF Annual return made up to 13 November 2009 with full list of shareholders Statement of capital on 2009-11-26 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
26 Nov 2009	CH01	Director's details changed for Gary Richard Barnes on 26 November 2009	View PDF Director's details changed for Gary Richard Barnes on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
03 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
14 Nov 2008	363a	Return made up to 13/11/08; full list of members	View PDF Return made up to 13/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Nov 2008	288b	Appointment terminated director jake collier	View PDF Appointment terminated director jake collier - link opens in a new window - 1 page (1 page)
03 Oct 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
08 May 2008	288b	Appointment terminated director andrew durning	View PDF Appointment terminated director andrew durning - link opens in a new window - 1 page (1 page)
27 Feb 2008	288a	Director appointed mr jake collier	View PDF Director appointed mr jake collier - link opens in a new window - 1 page (1 page)
13 Nov 2007	363a	Return made up to 13/11/07; full list of members	View PDF Return made up to 13/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
13 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
14 Nov 2006	363a	Return made up to 13/11/06; full list of members	View PDF Return made up to 13/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
14 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Jul 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)

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