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B&Y LIMITED

Company number 06305038

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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)
05 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2012 DS01 Application to strike the company off the register
06 Aug 2012 AA Accounts for a dormant company made up to 30 September 2011
09 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
Statement of capital on 2012-07-09
  • GBP 1
19 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
19 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
22 Sep 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
02 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
28 Jul 2009 363a Return made up to 06/07/09; full list of members
27 Nov 2008 123 Nc inc already adjusted 21/10/08
27 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Company not required to have a secretary 21/10/2008
05 Nov 2008 225 Accounting reference date extended from 31/07/2009 to 30/09/2009
01 Nov 2008 288b Appointment Terminated Director margaret garnett
01 Nov 2008 288b Appointment Terminated Secretary bpe secretaries LIMITED
01 Nov 2008 288a Director appointed nicholas charles anthony young
01 Nov 2008 287 Registered office changed on 01/11/2008 from c/o bpe solicitors first floor st jamess house st jamess square cheltenham gloucestershire GL50 3PR
29 Oct 2008 CERTNM Company name changed bcomp 334 LIMITED\certificate issued on 30/10/08
07 Aug 2008 AA Accounts made up to 31 July 2008
23 Jul 2008 363a Return made up to 06/07/08; full list of members
06 Jul 2007 NEWINC Incorporation