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NORTHUMBRIA BYWAYS LIMITED

Company number 05235173

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2022 DS01 Application to strike the company off the register
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
01 Jul 2022 AP01 Appointment of Mrs Jayne Claire Mcclure as a director on 4 May 2022
10 May 2022 AD01 Registered office address changed from Travel Chapter House Gammaton Road Bideford EX39 4DF England to Bank House Market Place Reepham Norwich NR10 4JJ on 10 May 2022
09 May 2022 AP01 Appointment of Mr Timothy John Andrew Buss as a director on 4 May 2022
09 May 2022 TM01 Termination of appointment of James Ashley Ellis as a director on 4 May 2022
09 May 2022 AD01 Registered office address changed from Bank House Market Place Reepham Norwich NR10 4JJ England to Travel Chapter House Gammaton Road Bideford EX39 4DF on 9 May 2022
12 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
24 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
18 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Jul 2020 CH01 Director's details changed for Mr John Nicholas Willmot on 28 August 2019
06 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
09 Sep 2019 AA01 Previous accounting period shortened from 30 October 2019 to 31 December 2018
15 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
18 Apr 2019 AA Total exemption full accounts made up to 30 October 2018
03 Dec 2018 AA01 Previous accounting period shortened from 31 October 2018 to 30 October 2018
26 Nov 2018 PSC07 Cessation of Victoria Anne Reed as a person with significant control on 31 October 2018
26 Nov 2018 PSC02 Notification of The Original Cottage Company Limited as a person with significant control on 31 October 2018
26 Nov 2018 PSC07 Cessation of Colin Isaac Reed as a person with significant control on 31 October 2018
26 Nov 2018 AD01 Registered office address changed from Arkle House, Lonsdale Street Carlisle Cumbria CA1 1BJ to Bank House Market Place Reepham Norwich NR10 4JJ on 26 November 2018
26 Nov 2018 TM01 Termination of appointment of Colin Isaac Reed as a director on 31 October 2018