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BAY ELECTRICAL AND LIGHTING LIMITED

Company number 02515794

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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)
09 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2018 DS01 Application to strike the company off the register
12 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jun 2018 AD01 Registered office address changed from Bamboo House 14, Meadowbank. Passage Hill Mylor Bridge Falmouth Cornwall TR11 5SW to The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG on 12 June 2018
12 Jun 2018 TM01 Termination of appointment of Barrie Michael Brewer as a director on 19 March 2018
12 Jun 2018 AP01 Appointment of Mr Gary Peter Mcquaid as a director on 8 June 2018
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Aug 2017 PSC01 Notification of Barrie Michael Brewer as a person with significant control on 6 April 2016
30 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with no updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Aug 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 100
12 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
13 Jul 2015 CH01 Director's details changed for Mr Barrie Michael Brewer on 27 March 2015
13 Jul 2015 AD01 Registered office address changed from Bamboo House 14, Meadowbank. Passage Hill Mylor Bridge Falmouth Cornwall TR11 5SW England to Bamboo House 14, Meadowbank. Passage Hill Mylor Bridge Falmouth Cornwall TR11 5SW on 13 July 2015
13 Jul 2015 AD01 Registered office address changed from Unit 5 the Wren Units Treliske Ind Est Truro Cornwall TR1 3LP to Bamboo House 14, Meadowbank. Passage Hill Mylor Bridge Falmouth Cornwall TR11 5SW on 13 July 2015
13 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Aug 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders