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BAYLIS HOUSE LIMITED

Company number 04032761

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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)
12 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 4 April 2024
15 Mar 2024 COM2 Change of membership of creditors or liquidation committee
02 Nov 2023 AD01 Registered office address changed from 21a Bore Street Lichfield Staffordshire WS13 6LZ to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on 2 November 2023
11 Aug 2023 COM1 Establishment of creditors or liquidation committee
22 Jul 2023 AD01 Registered office address changed from Turpin Barker Armstrong Allen House 1 Westmead Road Surrey London SM1 4LA to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 22 July 2023
22 Jul 2023 600 Appointment of a voluntary liquidator
22 Jul 2023 LIQ07 Removal of liquidator by creditors
25 Apr 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-04-05
24 Apr 2023 LIQ02 Statement of affairs
18 Apr 2023 AD01 Registered office address changed from 884 London Road London Road Thornton Heath CR7 7PB England to Allen House 1 Westmead Road Surrey London SM1 4LA on 18 April 2023
18 Apr 2023 600 Appointment of a voluntary liquidator
23 Sep 2022 MR04 Satisfaction of charge 040327610009 in full
21 Sep 2022 AD01 Registered office address changed from Baylis House Stoke Poges Lane Slough Berkshire SL1 3PB to 884 London Road London Road Thornton Heath CR7 7PB on 21 September 2022
02 Sep 2022 TM01 Termination of appointment of Arfon Azam as a director on 10 December 2021
30 Aug 2022 AAMD Amended total exemption full accounts made up to 31 December 2020
30 Aug 2022 AAMD Amended total exemption full accounts made up to 31 December 2017
30 Aug 2022 AAMD Amended total exemption full accounts made up to 31 December 2018
30 Aug 2022 AAMD Amended total exemption full accounts made up to 31 December 2019
22 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
01 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
11 Dec 2021 TM01 Termination of appointment of Pradeep Anand as a director on 10 December 2021
01 Oct 2021 AP01 Appointment of Mr Arfon Azam as a director on 19 September 2021
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Sep 2021 AP01 Appointment of Mr Pradeep Anand as a director on 19 September 2021
13 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates