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ALAN BYE AND COMPANY LIMITED

Company number 05485350

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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)
07 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2018 LIQ13 Return of final meeting in a members' voluntary winding up
09 Apr 2017 AD01 Registered office address changed from C/O Stiddard 90/92 King Street Maidstone Kent ME14 1BH to 21 Highfield Road Dartford Kent DA1 2JS on 9 April 2017
06 Apr 2017 600 Appointment of a voluntary liquidator
06 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-23
06 Apr 2017 4.70 Declaration of solvency
22 Mar 2017 AA Total exemption full accounts made up to 28 February 2017
20 Mar 2017 AA01 Previous accounting period shortened from 30 June 2017 to 28 February 2017
11 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
24 May 2016 AD03 Register(s) moved to registered inspection location 4 Wain End Horsham West Sussex RH12 5TQ
11 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
24 Jun 2015 CH04 Secretary's details changed for Sr Registrars Limited on 25 November 2013
02 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
17 Jul 2014 AD02 Register inspection address has been changed to 4 Wain End Horsham West Sussex RH12 5TQ
04 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Oct 2013 AD01 Registered office address changed from the Malthouse, Old Bexley Business Park, 19 Bourne Road, Bexley Kent DA5 1LR on 23 October 2013
20 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20
12 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
23 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
29 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010