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BAYCROFT LIMITED

Company number 06289753

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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)
08 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
22 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2020 DS01 Application to strike the company off the register
23 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Sep 2019 AA01 Previous accounting period shortened from 27 December 2018 to 26 December 2018
17 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
18 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
27 Sep 2018 AA01 Previous accounting period shortened from 28 December 2017 to 27 December 2017
30 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with updates
04 Jun 2018 AP01 Appointment of Mr Jean Pierre Aimee Berkmans as a director on 1 June 2018
28 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
29 Sep 2017 AA01 Previous accounting period shortened from 29 December 2016 to 28 December 2016
01 Sep 2017 CS01 Confirmation statement made on 28 June 2017 with updates
01 Sep 2017 PSC01 Notification of Jean Pierre Aimee Berckmans as a person with significant control on 6 April 2016
05 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2016 AA01 Previous accounting period shortened from 30 December 2015 to 29 December 2015
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
30 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
15 Oct 2015 AP01 Appointment of Mr Paul Anthony Thornhill as a director on 12 October 2015
15 Oct 2015 TM01 Termination of appointment of Diederick Petrus Naude as a director on 12 October 2015
16 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
13 Mar 2015 CH04 Secretary's details changed for Qas Secretaries Limited on 18 April 2014