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BYWELL HOLDINGS LIMITED

Company number 02131364

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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)
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	SH19	Statement of capital on 13 September 2017 GBP 0.01	View PDF Statement of capital on 13 September 2017 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
25 Aug 2017	CAP-SS	Solvency Statement dated 27/07/17	View PDF Solvency Statement dated 27/07/17 - link opens in a new window - 4 pages (4 pages)
25 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserve 27/07/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce capital redemption reserve 27/07/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	TM01	Termination of appointment of Jing Dong as a director on 1 July 2017	View PDF Termination of appointment of Jing Dong as a director on 1 July 2017 - link opens in a new window - 1 page (1 page)
27 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
10 Jul 2017	AP01	Appointment of Mr Jian Chen as a director on 7 July 2017	View PDF Appointment of Mr Jian Chen as a director on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	TM01	Termination of appointment of Weian Wang as a director on 7 July 2017	View PDF Termination of appointment of Weian Wang as a director on 7 July 2017 - link opens in a new window - 1 page (1 page)
07 Jul 2017	TM01	Termination of appointment of Weian Wang as a director on 7 July 2017	View PDF Termination of appointment of Weian Wang as a director on 7 July 2017 - link opens in a new window - 1 page (1 page)
15 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
10 Jun 2016	AP01	Appointment of Mr Michael Thomas Jones as a director on 5 May 2016	View PDF Appointment of Mr Michael Thomas Jones as a director on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	AP01	Appointment of Mr Richard Hedley Howarth as a director on 5 May 2016	View PDF Appointment of Mr Richard Hedley Howarth as a director on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	TM01	Termination of appointment of Adam Duncan Sims as a director on 28 January 2016	View PDF Termination of appointment of Adam Duncan Sims as a director on 28 January 2016 - link opens in a new window - 1 page (1 page)
27 May 2016	TM01	Termination of appointment of Andrew David Caffyn as a director on 31 December 2015	View PDF Termination of appointment of Andrew David Caffyn as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
16 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 175 of ca 2006 18/11/2015	View PDF Resolutions RES13 ‐ Section 175 of ca 2006 18/11/2015 - link opens in a new window - 14 pages (14 pages)
19 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 85,409.25	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 85,409.25 - link opens in a new window - 7 pages (7 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
04 Jun 2015	SH02	Sub-division of shares on 9 April 2015	View PDF Sub-division of shares on 9 April 2015 - link opens in a new window - 5 pages (5 pages)
04 Jun 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	AP01	Appointment of Mr Jing Dong as a director on 9 April 2015	View PDF Appointment of Mr Jing Dong as a director on 9 April 2015 - link opens in a new window - 2 pages (2 pages)

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