BYWATER PROPERTIES ASSET MANAGEMENT LIMITED

Company number 05753011

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
10 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(6 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
27 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1,000	(3 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
27 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1,000	(3 pages)
27 May 2015	AD01	Registered office address changed from 46 James Street James Street London W1U 1EZ to 46 James Street London W1U 1EZ on 27 May 2015	(1 page)
27 May 2015	CH01	Director's details changed for Mr Theodore William Henry Michell on 22 October 2014	(2 pages)
27 May 2015	CH03	Secretary's details changed for Mr Theodore William Henry Michell on 22 October 2014	(1 page)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
12 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1,000	(4 pages)
27 Mar 2014	TM01	Termination of appointment of Muhammad Amin as a director	(1 page)
28 Oct 2013	AD01	Registered office address changed from C/O C/O, Grant Thornton Uk Llp Grant Thornton Uk Llp 1St Floor Royal Liver Building Liverpool L3 1PS on 28 October 2013	(1 page)
08 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(14 pages)
17 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(5 pages)
16 Apr 2013	AP01	Appointment of Mr Muhammad Usman Amin as a director	(3 pages)
16 Apr 2013	TM01	Termination of appointment of Richard Walker as a director	(2 pages)
16 Apr 2013	TM01	Termination of appointment of Tarsem Dhaliwal as a director	(2 pages)
12 Apr 2013	CERTNM	Company name changed bywater properties poland LIMITED\certificate issued on 12/04/13 CONNOT ‐	(3 pages)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
03 May 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 March 2011	(17 pages)
04 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(7 pages)

• 1
• 2
• 3

Next