BAY-BAL SPECIALIST COATING LIMITED

Company number 01939457

Date	Type	Description	View / Download
12 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Oct 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
08 Mar 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
02 Feb 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
31 Dec 2015	4.20	Statement of affairs with form 4.19	(7 pages)
31 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
31 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-18	(1 page)
06 Dec 2015	AD01	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 6 December 2015	(2 pages)
10 Nov 2015	AD01	Registered office address changed from 20 Murdock Road Bicester Oxfordshire OX26 4PP to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 10 November 2015	(1 page)
05 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 149,995	(4 pages)
15 Oct 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
18 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 July 2014	(17 pages)
10 Sep 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Sep 2014	SH06	Cancellation of shares. Statement of capital on 14 July 2014 GBP 149,995	(4 pages)
08 Sep 2014	SH03	Purchase of own shares.	(3 pages)
19 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 149,995 ANNOTATION Clarification a second filed AR01 was registered on 18/09/2014	(5 pages)
08 Nov 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 September 2013	(1 page)
08 Nov 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 150,020	(4 pages)
21 May 2013	CH01	Director's details changed for Jeremy Robert Goldner on 1 March 2013	(2 pages)
25 Apr 2013	TM02	Termination of appointment of Costanzo Visconti as a secretary	(1 page)
25 Mar 2013	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
14 Dec 2012	TM02	Termination of appointment of Costanzo Visconti as a secretary	(1 page)
24 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(5 pages)
27 Mar 2012	AP01	Appointment of Jeremy Robert Goldner as a director	(2 pages)
27 Mar 2012	TM01	Termination of appointment of Danny Bayer as a director	(1 page)