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BAYTNA REAL ESTATE LIMITED

Company number 04045633

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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)
16 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
24 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
23 Oct 2017 PSC04 Change of details for Mr Zacky Mahdi Sajjad as a person with significant control on 1 August 2017
23 Oct 2017 CH01 Director's details changed for Mr Zacky Mahdi Sajjad on 1 August 2017
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
27 Oct 2016 AD01 Registered office address changed from 23 Hanover Square London W1S 1JB to Apartment 19 Academy Gardens Duchess of Bedfords Walk London W8 7QQ on 27 October 2016
14 Sep 2016 CS01 Confirmation statement made on 2 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
29 Sep 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
28 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 100
28 Sep 2015 AP01 Appointment of Mr Zacky Mahdi Sajjad as a director on 1 June 2015
05 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
11 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
30 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
14 Feb 2014 AD01 Registered office address changed from 34 South Molton Street Mayfair London W1K 5RG England on 14 February 2014
17 Oct 2013 CH01 Director's details changed for Mr Zamahn Mahdi Sajjad on 19 September 2013
05 Sep 2013 AD01 Registered office address changed from 8 Avonmore Road London W14 8RN United Kingdom on 5 September 2013
03 Sep 2013 CERTNM Company name changed marble arch estates LIMITED\certificate issued on 03/09/13
  • RES15 ‐ Change company name resolution on 2013-08-27
  • NM01 ‐ Change of name by resolution
21 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1
06 Aug 2013 TM01 Termination of appointment of Mousa Al-Mousa as a director
10 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
11 Mar 2013 TM02 Termination of appointment of Sahib Sajjad as a secretary