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BAILEY BUILDING SYSTEMS LTD

Company number 05638449

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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)
27 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 AP03 Appointment of Mrs Rachel Clare Salmon as a secretary on 1 October 2018
02 Oct 2018 TM02 Termination of appointment of Lisa Michelle Mcdonell as a secretary on 30 September 2018
11 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2018 DS01 Application to strike the company off the register
07 Aug 2018 SH20 Statement by Directors
07 Aug 2018 SH19 Statement of capital on 7 August 2018
  • GBP 1
07 Aug 2018 CAP-SS Solvency Statement dated 24/07/18
07 Aug 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with updates
29 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with updates
13 Jul 2017 AA Accounts for a dormant company made up to 24 February 2017
29 Sep 2016 CS01 Confirmation statement made on 17 August 2016 with updates
22 Aug 2016 AA Total exemption full accounts made up to 26 February 2016
04 Apr 2016 TM01 Termination of appointment of Lee Marks as a director on 21 September 2015
01 Dec 2015 AP01 Appointment of Mr Michael Porter as a director on 21 September 2015
07 Oct 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100,000
01 Sep 2015 AA Total exemption full accounts made up to 27 February 2015
28 Jul 2015 AP01 Appointment of Mr Lee Marks as a director on 1 July 2015
14 Jul 2015 TM01 Termination of appointment of Daren Robert Harris as a director on 30 June 2015
17 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100,000
28 Aug 2014 AA Total exemption full accounts made up to 28 February 2014
19 Nov 2013 AA Full accounts made up to 1 March 2013
26 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100,000
19 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders