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EMILY READETT-BAYLEY LIMITED

Company number 03557062

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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)
26 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Jan 2023 AD01 Registered office address changed from C/O P M & G Limited, Chartered Accountants Mainwood Farm Kneesall Newark Nottinghamshire NG22 0AH to 1-4 London Road Spalding Lincolnshire PE11 2TA on 3 January 2023
03 Jan 2023 LIQ02 Statement of affairs
03 Jan 2023 600 Appointment of a voluntary liquidator
03 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-15
28 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with updates
31 Jan 2022 AA Micro company accounts made up to 30 April 2021
30 Apr 2021 AA Micro company accounts made up to 30 April 2020
29 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with updates
09 Apr 2021 PSC04 Change of details for Emily Jane Readett-Bayley as a person with significant control on 9 April 2021
01 May 2020 CS01 Confirmation statement made on 28 April 2020 with updates
28 Feb 2020 AA Micro company accounts made up to 30 April 2019
29 Apr 2019 CS01 Confirmation statement made on 28 April 2019 with updates
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
28 Apr 2018 CS01 Confirmation statement made on 28 April 2018 with updates
22 Mar 2018 TM02 Termination of appointment of Lucy Diana Suleiman as a secretary on 30 April 2017
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
28 Apr 2017 CH01 Director's details changed for Emily Jane Readett-Bayley on 28 April 2017
28 Apr 2017 CS01 Confirmation statement made on 28 April 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
05 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
07 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,000
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014