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BYERS SOLUTIONS LIMITED

Company number 05986019

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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)
16 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2019 DS01 Application to strike the company off the register
07 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
11 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
14 Nov 2017 AA01 Current accounting period extended from 30 November 2017 to 30 April 2018
07 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 30 November 2016
09 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
25 Jan 2016 AA Total exemption small company accounts made up to 30 November 2015
10 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
12 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
18 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
10 Nov 2014 AD01 Registered office address changed from 59 Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9LG to 39 Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9LG on 10 November 2014
07 Nov 2014 CH03 Secretary's details changed for Charlotte Emma Byers on 31 October 2014
07 Nov 2014 CH01 Director's details changed for Anthony John Byers on 31 October 2014
16 Jan 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
07 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
13 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
23 Oct 2012 SH01 Statement of capital following an allotment of shares on 10 October 2012
  • GBP 100
30 Jan 2012 AA Total exemption small company accounts made up to 30 November 2011
12 Dec 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
10 Feb 2011 AA Total exemption small company accounts made up to 30 November 2010
16 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders