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BAYERNGAS E & P LIMITED

Company number 04969335

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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 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2014	AD01	Registered office address changed from Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH on 30 January 2014	View PDF Registered office address changed from Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH on 30 January 2014 - link opens in a new window - 1 page (1 page)
03 Jan 2014	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 2	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
01 May 2013	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 November 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 19 November 2012 - link opens in a new window - 16 pages (16 pages)
19 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 04/01/2013	View PDF Annual return made up to 19 November 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 04/01/2013 - link opens in a new window - 5 pages (5 pages)
30 Oct 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
30 Oct 2012	SH19	Statement of capital on 30 October 2012 GBP 2	View PDF Statement of capital on 30 October 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Oct 2012	CAP-SS	Solvency statement dated 30/10/12	View PDF Solvency statement dated 30/10/12 - link opens in a new window - 1 page (1 page)
30 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 26/10/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 26/10/2012 - link opens in a new window - 1 page (1 page)
16 Oct 2012	MISC	Re sect 519	View PDF Re sect 519 - link opens in a new window - 1 page (1 page)
29 Feb 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
21 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	View PDF Annual return made up to 19 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
29 Dec 2010	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 100,000	View PDF Statement of capital following an allotment of shares on 23 December 2010 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
24 Nov 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	View PDF Annual return made up to 19 November 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
29 Oct 2010	MISC	Re auds res	View PDF Re auds res - link opens in a new window - 1 page (1 page)
26 Oct 2010	CH01	Director's details changed for Gerald Martin Harrison on 26 October 2010	View PDF Director's details changed for Gerald Martin Harrison on 26 October 2010 - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	CH04	Secretary's details changed for Cargil Management Services Limited on 10 August 2010	View PDF Secretary's details changed for Cargil Management Services Limited on 10 August 2010 - link opens in a new window - 3 pages (3 pages)

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