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D.T. BAYLISS AND SON (PROPERTY) LIMITED

Company number 01239328

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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)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2017 SOAS(A) Voluntary strike-off action has been suspended
31 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2017 DS01 Application to strike the company off the register
16 Oct 2017 MR04 Satisfaction of charge 2 in full
03 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
03 Jul 2017 PSC01 Notification of Dianne Levinson as a person with significant control on 20 May 2016
21 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
10 Oct 2016 CH01 Director's details changed for Ms Dianne Muriel Levinson on 10 October 2016
31 Aug 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-31
  • GBP 1,000
31 Aug 2016 TM01 Termination of appointment of Lucy Jane Hale as a director on 20 May 2016
31 Aug 2016 TM01 Termination of appointment of Mary Ann Bayliss as a director on 20 May 2016
31 Aug 2016 TM01 Termination of appointment of Sally Bayliss as a director on 20 May 2016
31 Aug 2016 TM02 Termination of appointment of Mary Ann Bayliss as a secretary on 20 May 2016
31 Aug 2016 AP01 Appointment of Ms Dianne Muriel Levinson as a director on 20 May 2016
31 Aug 2016 AD01 Registered office address changed from Strode House 10 Leigh Road Street Somerset BA16 0HA to C/O London Tax Bureau Suite E 1-3 Canfield Place London NW6 3BT on 31 August 2016
07 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Feb 2016 TM01 Termination of appointment of Christian Charles Bayliss as a director on 22 February 2016
01 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,000
02 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Aug 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,000
09 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Feb 2014 AD01 Registered office address changed from Langler House Market Place Somerton Somerset TA11 7LZ on 14 February 2014
02 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
27 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012