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BYRNE BLOOD LIMITED

Company number 03560876

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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)
19 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2014 DS01 Application to strike the company off the register
24 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
Statement of capital on 2013-05-24
  • GBP 2
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
15 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
12 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
03 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Timothy Mark Byrne on 8 May 2010
03 Jun 2010 CH04 Secretary's details changed for Chatel Registrars Limited on 8 May 2010
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
19 Apr 2010 AD01 Registered office address changed from 6 Lansdowne Mews London W11 3BH on 19 April 2010
18 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
03 Jun 2009 363a Return made up to 08/05/09; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
20 May 2008 363a Return made up to 08/05/08; full list of members
06 Jun 2007 363s Return made up to 08/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2007 AA Total exemption small company accounts made up to 31 July 2006
12 Jun 2006 363s Return made up to 08/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
21 Apr 2006 AA Total exemption small company accounts made up to 31 July 2005
09 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution