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BYRO (SOUTH WEST) LIMITED

Company number 05978284

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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)
17 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2021 LIQ13 Return of final meeting in a members' voluntary winding up
20 May 2021 600 Appointment of a voluntary liquidator
20 May 2021 LIQ10 Removal of liquidator by court order
22 Oct 2020 600 Appointment of a voluntary liquidator
22 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-08
22 Oct 2020 LIQ01 Declaration of solvency
14 Oct 2020 AD01 Registered office address changed from The Cottage South Road Lympsham Weston-Super-Mare Somerset BS24 0DX United Kingdom to Vintry Building 3rd Floor Wine Street Bristol BS1 2BD on 14 October 2020
07 Oct 2020 AA Total exemption full accounts made up to 31 July 2020
01 Oct 2020 PSC01 Notification of Angela Jane York as a person with significant control on 1 April 2020
01 Oct 2020 PSC01 Notification of Brian York as a person with significant control on 1 April 2020
30 Sep 2020 PSC09 Withdrawal of a person with significant control statement on 30 September 2020
28 Sep 2020 AA01 Previous accounting period extended from 31 January 2020 to 31 July 2020
04 Aug 2020 AP01 Appointment of Mrs Angela Jane York as a director on 1 April 2020
14 Feb 2020 MR04 Satisfaction of charge 1 in full
04 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-31
03 Feb 2020 AD01 Registered office address changed from C/O Mr B York Avon Lodge Third Way Avonmouth Bristol BS11 9YP to The Cottage South Road Lympsham Weston-Super-Mare Somerset BS24 0DX on 3 February 2020
26 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with updates
23 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
30 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
26 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with updates
20 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
08 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016