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TREVOR BAYLIS BRANDS PLC

Company number 04547128

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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 2020 GAZ2 Final Gazette dissolved following liquidation
19 May 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Apr 2019 600 Appointment of a voluntary liquidator
16 Apr 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-27
16 Apr 2019 AD01 Registered office address changed from 2 Wexfenne Gardens Pyrford Woking Surrey GU22 8TX England to Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 16 April 2019
12 Apr 2019 LIQ02 Statement of affairs
12 Mar 2019 AA01 Previous accounting period shortened from 27 March 2018 to 26 March 2018
18 Feb 2019 TM01 Termination of appointment of Michael Alan Rowbory as a director on 1 September 2018
21 Dec 2018 AD01 Registered office address changed from Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ to 2 Wexfenne Gardens Pyrford Woking Surrey GU22 8TX on 21 December 2018
21 Dec 2018 AA01 Previous accounting period shortened from 28 March 2018 to 27 March 2018
17 Nov 2018 TM01 Termination of appointment of Trevor Graham Baylis as a director on 5 March 2018
23 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with updates
27 Sep 2018 AA01 Previous accounting period shortened from 29 March 2018 to 28 March 2018
05 Jul 2018 CH03 Secretary's details changed for Mr Jonathan Arthur Ensor on 4 July 2018
23 Feb 2018 AA01 Current accounting period extended from 29 September 2017 to 29 March 2018
11 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
07 Jul 2017 CH01 Director's details changed for Mr Alan Hindley on 23 June 2017
24 Mar 2017 AA Full accounts made up to 30 September 2016
07 Nov 2016 CS01 Confirmation statement made on 27 September 2016 with updates
24 Mar 2016 AA Full accounts made up to 30 September 2015
02 Dec 2015 TM01 Termination of appointment of Lynn Miller as a director on 1 December 2015
29 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 74,625.675
20 Apr 2015 AA Full accounts made up to 30 September 2014
26 Mar 2015 AA01 Previous accounting period shortened from 30 September 2014 to 29 September 2014
05 Mar 2015 TM02 Termination of appointment of Lesley Elizabeth Marshall as a secretary on 15 January 2015