- Company Overview for BAYNE SABRE & FINCH INVESTMENTS LIMITED (05529245)
- Filing history for BAYNE SABRE & FINCH INVESTMENTS LIMITED (05529245)
- People for BAYNE SABRE & FINCH INVESTMENTS LIMITED (05529245)
- More for BAYNE SABRE & FINCH INVESTMENTS LIMITED (05529245)
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) |
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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
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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
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19 Nov 2013 | AR01 |
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
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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
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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
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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 |