NEW YORK BAY INTERNATIONAL LIMITED

Company number 03799331

Date	Type	Description	View / Download
20 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
16 Jun 2015	4.68	Liquidators' statement of receipts and payments to 9 April 2015	(9 pages)
23 Apr 2014	AD01	Registered office address changed from 4Th Floor 95 Aldwych London WC2B 4JF on 23 April 2014	(2 pages)
17 Apr 2014	4.70	Declaration of solvency	(3 pages)
17 Apr 2014	600	Appointment of a voluntary liquidator	(2 pages)
17 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
17 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-04-10	(1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders Statement of capital on 2013-07-15 USD 500,000	(6 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
06 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(6 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
06 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(6 pages)
14 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
11 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
22 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(6 pages)
22 Jul 2010	CH01	Director's details changed for Mr Simon David Mcgregor Strong on 1 July 2010	(2 pages)
06 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
28 Oct 2009	AR01	Annual return made up to 1 July 2009 with full list of shareholders	(7 pages)
28 Oct 2009	AP01	Appointment of Howard Nicholas Lund as a director	(2 pages)
17 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
17 Aug 2009	288b	Appointment terminated director philip smith	(1 page)
07 May 2009	288b	Appointment terminated director frank le roex	(1 page)