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BAYWICK LIMITED

Company number 06197767

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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)
09 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2009 4.68 Liquidators' statement of receipts and payments to 4 December 2009
09 Dec 2009 4.68 Liquidators' statement of receipts and payments to 3 November 2009
09 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
17 Jun 2009 4.68 Liquidators' statement of receipts and payments to 3 May 2009
17 Nov 2008 4.68 Liquidators' statement of receipts and payments to 3 November 2008
13 May 2008 4.68 Liquidators' statement of receipts and payments to 3 November 2008
29 Jun 2007 600 Appointment of a voluntary liquidator
07 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Jun 2007 MISC Res re specie
04 Jun 2007 MISC Res re books
31 May 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
31 May 2007 4.70 Declaration of solvency
31 May 2007 287 Registered office changed on 31/05/07 from: smailes goldie regents court princess street hull HU2 8BA
22 May 2007 88(2)R Ad 04/05/07--------- £ si 999@1=999 £ ic 1/1000
02 May 2007 288a New director appointed
02 May 2007 288a New secretary appointed;new director appointed
02 May 2007 288b Secretary resigned
02 May 2007 288b Director resigned
01 May 2007 287 Registered office changed on 01/05/07 from: 6-8 underwood street london N1 7JQ
02 Apr 2007 NEWINC Incorporation