BYRNE FAMILY DEVELOPMENTS LIMITED

Company number 05650967

Date	Type	Description	View / Download
19 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
12 Nov 2018	TM01	Termination of appointment of Gareth Miller as a director on 9 November 2018	(1 page)
12 Nov 2018	TM01	Termination of appointment of Gordon Forbes Clements as a director on 9 November 2018	(1 page)
18 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(8 pages)
19 Feb 2018	SH20	Statement by Directors	(1 page)
19 Feb 2018	SH19	Statement of capital on 19 February 2018 GBP 7,250	(5 pages)
19 Feb 2018	CAP-SS	Solvency Statement dated 05/02/18	(1 page)
19 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c cancelled 08/02/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Jan 2018	PSC01	Notification of Gertrude Wilhelmine Byrne as a person with significant control on 12 December 2017	(2 pages)
23 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 23 January 2018	(2 pages)
23 Jan 2018	CS01	Confirmation statement made on 12 December 2017 with updates	(4 pages)
01 Aug 2017	CH01	Director's details changed for Mr Gareth Miller on 1 August 2017	(2 pages)
09 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	(9 pages)
15 Feb 2017	CH01	Director's details changed for Mr Roger Skeldon on 14 February 2017	(2 pages)
15 Feb 2017	CH01	Director's details changed for Mr Roger Skeldon on 6 February 2017	(2 pages)
09 Feb 2017	CH01	Director's details changed for Mr Gordon Forbes Clements on 6 February 2017	(2 pages)
08 Feb 2017	CH01	Director's details changed for Mr Roger Skeldon on 10 August 2015	(2 pages)
27 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(9 pages)
06 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 50,000	(6 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
06 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 50,000	(6 pages)
04 Sep 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014	(1 page)