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BYWATER LIMITED

Company number 01610968

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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)
13 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2014 AA Full accounts made up to 30 June 2014
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 55,369.1
12 Mar 2014 SOAS(A) Voluntary strike-off action has been suspended
04 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2014 DS01 Application to strike the company off the register
05 Feb 2014 AP01 Appointment of Mr Nalin Mittal as a director on 4 February 2014
05 Feb 2014 TM01 Termination of appointment of Sandip Gupta as a director on 4 February 2014
05 Feb 2014 AP01 Appointment of Mr Manish Anand as a director on 4 February 2014
24 Dec 2013 MR04 Satisfaction of charge 5 in full
29 Oct 2013 AA Full accounts made up to 30 June 2013
29 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
18 Jan 2013 AA Full accounts made up to 30 June 2012
21 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
26 Sep 2011 AA Full accounts made up to 30 June 2011
19 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
21 Sep 2010 AA Full accounts made up to 30 June 2010
13 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
08 Sep 2010 AUD Auditor's resignation
14 Jul 2010 AUD Auditor's resignation
13 May 2010 AA Full accounts made up to 30 June 2009
08 Sep 2009 363a Return made up to 17/08/09; full list of members
12 Aug 2009 288b Appointment terminated director christopher dennison
29 May 2009 288b Appointment terminated secretary maclay murray & spens LLP