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BYRNE CONSTRUCTION LIMITED

Company number 02963883

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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)
01 May 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)
13 Feb 2018	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)
31 Jan 2018	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)
05 Oct 2017	AD01	Registered office address changed from Byrne House Jeffreys Road Enfield Middlesex EN3 7UB to 6 Wharf Studios 28 Wharf Road London N1 7GR on 5 October 2017	View PDF Registered office address changed from Byrne House Jeffreys Road Enfield Middlesex EN3 7UB to 6 Wharf Studios 28 Wharf Road London N1 7GR on 5 October 2017 - link opens in a new window - 1 page (1 page)
02 Oct 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	View PDF Confirmation statement made on 6 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 12 pages (12 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Articles 14-19 disaplied regarding share transfer 20/10/2016	View PDF Resolutions RES13 ‐ Articles 14-19 disaplied regarding share transfer 20/10/2016 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	View PDF Confirmation statement made on 6 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Feb 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 17 pages (17 pages)
07 Dec 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2	View PDF Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 - link opens in a new window - 18 pages (18 pages)
06 Jul 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 19 pages (19 pages)
23 Oct 2014	AR01	Annual return made up to 6 September 2014. List of shareholders has changed Statement of capital on 2014-10-23 GBP 2	View PDF Annual return made up to 6 September 2014. List of shareholders has changed Statement of capital on 2014-10-23 GBP 2 - link opens in a new window - 15 pages (15 pages)
09 May 2014	MR01	Registration of charge 029638830011 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	View PDF Registration of charge 029638830011 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. - link opens in a new window - 4 pages (4 pages)
17 Feb 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 18 pages (18 pages)
12 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders	View PDF Annual return made up to 6 September 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
26 Mar 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 20 pages (20 pages)
03 Oct 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
18 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 20 pages (20 pages)
08 Sep 2011	AR01	Annual return made up to 1 September 2011	View PDF Annual return made up to 1 September 2011 - link opens in a new window - 15 pages (15 pages)
06 Jul 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 22 pages (22 pages)
16 Sep 2010	AR01	Annual return made up to 1 September 2010	View PDF Annual return made up to 1 September 2010 - link opens in a new window - 15 pages (15 pages)
05 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
24 May 2010	TM01	Termination of appointment of Keith Allington as a director	View PDF Termination of appointment of Keith Allington as a director - link opens in a new window - 2 pages (2 pages)
18 May 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 26 pages (26 pages)
28 Jan 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 5	View PDF Declaration that part of the property/undertaking: released/ceased /both /charge no 5 - link opens in a new window - 3 pages (3 pages)

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