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BAYMARINE LIMITED

Company number 05772312

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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)
14 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2015 DS01 Application to strike the company off the register
23 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
09 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1,000
26 Nov 2013 AA Accounts for a dormant company made up to 30 April 2013
19 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
25 Oct 2012 AA Accounts for a dormant company made up to 30 April 2012
09 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
22 Aug 2011 AA Accounts for a dormant company made up to 30 April 2011
06 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
09 Sep 2010 AP01 Appointment of Miss. Stavvi Kanaris as a director
10 Jun 2010 AA Accounts for a dormant company made up to 30 April 2010
08 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
08 Apr 2010 CH04 Secretary's details changed for Fides Secretaries Limited on 8 April 2010
08 Apr 2010 CH02 Director's details changed for Fenchurch Marine Services Limited on 8 April 2010
22 Jul 2009 AA Accounts for a dormant company made up to 30 April 2009
24 Apr 2009 363a Return made up to 06/04/09; full list of members
30 May 2008 AA Total exemption small company accounts made up to 30 April 2008
02 May 2008 363a Return made up to 06/04/08; full list of members
22 May 2007 AA Total exemption small company accounts made up to 30 April 2007
24 Apr 2007 363a Return made up to 06/04/07; full list of members
28 Apr 2006 88(2)R Ad 05/04/06--------- £ si 999@1=999 £ ic 1/1000
07 Apr 2006 288a New secretary appointed
07 Apr 2006 287 Registered office changed on 07/04/06 from: 2ND floor 93A rivington street london EC2A 3AY