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BYRON COURT (SWISS COTTAGE) LIMITED

Company number 05290410

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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)
23 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2014 DS01 Application to strike the company off the register
28 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
09 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
09 Jul 2013 CH01 Director's details changed for Dr Christine Caygill on 1 June 2013
09 Jul 2013 CH01 Director's details changed for Dr Christine Caygill on 1 June 2013
04 Mar 2013 AA Accounts for a dormant company made up to 31 May 2012
28 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
05 Mar 2012 AA Accounts for a dormant company made up to 31 May 2011
12 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
08 Jul 2011 AD01 Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 8 July 2011
23 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
23 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
23 Dec 2010 CH03 Secretary's details changed for Ms Joan Brooks on 1 November 2010
22 Dec 2010 AP03 Appointment of Ms Joan Brooks as a secretary
22 Dec 2010 TM02 Termination of appointment of Christine Caygill as a secretary
18 Jun 2010 CH01 Director's details changed for Steven Arnold Breslaw on 4 June 2010
16 Jun 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 May 2010
15 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Steven Arnold Breslaw on 18 November 2009
15 Dec 2009 CH01 Director's details changed for Dr Christine Caygill on 18 November 2009
01 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
09 Dec 2008 363a Return made up to 18/11/08; full list of members
09 Dec 2008 288c Director's change of particulars / steven breslaw / 18/11/2008