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BYWYD DEVELOPMENTS LIMITED

Company number 04354236

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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)
29 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jun 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
23 Sep 2016	4.68	Liquidators' statement of receipts and payments to 14 July 2016	View PDF Liquidators' statement of receipts and payments to 14 July 2016 - link opens in a new window - 13 pages (13 pages)
30 Jul 2015	AD01	Registered office address changed from Lower Galfog Llanigon Hereford HR3 5QB to Hazlewoods Llp Staverton Court Staverton Cheltenham GL51 0UX on 30 July 2015	View PDF Registered office address changed from Lower Galfog Llanigon Hereford HR3 5QB to Hazlewoods Llp Staverton Court Staverton Cheltenham GL51 0UX on 30 July 2015 - link opens in a new window - 2 pages (2 pages)
24 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
24 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-15 - link opens in a new window - 1 page (1 page)
24 Jul 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
02 Jul 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 Apr 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 100	View PDF Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
07 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 100	View PDF Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
12 Feb 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders	View PDF Annual return made up to 16 January 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jan 2014	MR01	Registration of charge 043542360007	View PDF Registration of charge 043542360007 - link opens in a new window - 39 pages (39 pages)
19 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
15 Mar 2013	AD01	Registered office address changed from C/O Lime Court Ventures Plc 19 Newman Street London W1T 1PA on 15 March 2013	View PDF Registered office address changed from C/O Lime Court Ventures Plc 19 Newman Street London W1T 1PA on 15 March 2013 - link opens in a new window - 1 page (1 page)
25 Feb 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	View PDF Annual return made up to 16 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Sep 2012	AP01	Appointment of Mr Timothy Charles Organ as a director	View PDF Appointment of Mr Timothy Charles Organ as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	TM01	Termination of appointment of Samuel Organ as a director	View PDF Termination of appointment of Samuel Organ as a director - link opens in a new window - 1 page (1 page)
31 Aug 2012	TM02	Termination of appointment of Limecourt Investments Limited as a secretary	View PDF Termination of appointment of Limecourt Investments Limited as a secretary - link opens in a new window - 1 page (1 page)
31 Aug 2012	TM01	Termination of appointment of Andrew Coates as a director	View PDF Termination of appointment of Andrew Coates as a director - link opens in a new window - 1 page (1 page)
26 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)

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