BYRON CAPITAL PARTNERS LIMITED

Company number 05487566

Date	Type	Description	View / Download
09 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
09 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-02	(1 page)
17 Mar 2017	AD01	Registered office address changed from 4 Fitzhardinge Street London W1H 6EG to Gable House 239 Regents Park Road London N3 3LF on 17 March 2017	(2 pages)
15 Mar 2017	4.70	Declaration of solvency	(3 pages)
15 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
29 Dec 2016	SH19	Statement of capital on 29 December 2016 GBP 50,000	(5 pages)
12 Dec 2016	SH20	Statement by Directors	(1 page)
12 Dec 2016	CAP-SS	Solvency Statement dated 21/11/16	(1 page)
12 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem and capital redemption accounts and other reserves a/c 21/11/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(5 pages)
14 Jul 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 53,582	(6 pages)
06 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
04 May 2016	TM01	Termination of appointment of Dimitris Mantafounis as a director on 4 May 2016	(1 page)
17 Dec 2015	TM01	Termination of appointment of Jorge Fernando Villon as a director on 17 December 2015	(1 page)
12 Oct 2015	SH06	Cancellation of shares. Statement of capital on 31 August 2015 GBP 53,582	(4 pages)
09 Jul 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 553,682	(6 pages)
05 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
02 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 553,682	(6 pages)
16 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
02 Aug 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	(6 pages)
03 May 2013	CERTNM	Company name changed marfin capital partners LIMITED\certificate issued on 03/05/13 RES15 ‐ Change company name resolution on 2013-03-21 NM01 ‐ Change of name by resolution	(3 pages)
15 Apr 2013	TM02	Termination of appointment of Emma Parker as a secretary	(1 page)
12 Apr 2013	TM01	Termination of appointment of Benjamin Cooke as a director	(1 page)
05 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)