Advanced company searchLink opens in new window

BAYNE SABRE & FINCH INVESTMENTS LIMITED

Company number 05529245

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
19 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
21 Aug 2014 AA Accounts for a dormant company made up to 31 August 2013
21 Aug 2014 TM01 Termination of appointment of Alireza Yavari as a director on 12 May 2014
19 Nov 2013 SH01 Statement of capital following an allotment of shares on 19 November 2013
  • GBP 100
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 100
15 Nov 2013 AP01 Appointment of Mr Alireza Yavari as a director
15 Nov 2013 AD01 Registered office address changed from 152 (Suite 1877)*, Kemp House, 152 - 160 City Road, London EC1V 2NX England on 15 November 2013
15 Nov 2013 AD01 Registered office address changed from 152 City Road London EC1V 2NX England on 15 November 2013
06 Nov 2013 AP01 Appointment of Raifet Abbas Alhamadani as a director
06 Nov 2013 CERTNM Company name changed esp films LIMITED\certificate issued on 06/11/13
  • RES15 ‐ Change company name resolution on 2013-11-06
  • NM01 ‐ Change of name by resolution
06 Nov 2013 AP03 Appointment of Cemal Ezel as a secretary
06 Nov 2013 AP01 Appointment of Rafid Shauket Al-Hamdani as a director
06 Nov 2013 SH01 Statement of capital following an allotment of shares on 6 November 2013
  • GBP 3
06 Nov 2013 AP01 Appointment of Cemal Ezel as a director
06 Nov 2013 TM01 Termination of appointment of Third Party Formations Limited as a director
06 Nov 2013 TM02 Termination of appointment of Third Party Company Secretaries Limited as a secretary
06 Nov 2013 TM01 Termination of appointment of Richard Jobling as a director
06 Nov 2013 AD01 Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 6 November 2013
25 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
14 May 2013 AA Accounts for a dormant company made up to 31 August 2012
27 Feb 2013 CH01 Director's details changed for Mr Richard Peter Jobling on 27 February 2013
01 Feb 2013 CH01 Director's details changed for Mr Richard Peter Jobling on 1 February 2013