BAYV INVESTMENTS LIMITED

Company number 06312708

Date	Type	Description	View / Download
26 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Feb 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(8 pages)
23 Nov 2018	AD01	Registered office address changed from Kingsway Buildings Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY to No 1 Colmore Square Birmingham West Midlands B4 6HQ on 23 November 2018	(2 pages)
21 Feb 2018	TM02	Termination of appointment of Philip Jones as a secretary on 5 December 2017	(2 pages)
20 Feb 2018	600	Appointment of a voluntary liquidator	(1 page)
31 Jan 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-05	(2 pages)
09 Jan 2018	TM01	Termination of appointment of Andrew Nicholas Russell as a director on 6 December 2017	(2 pages)
09 Jan 2018	TM01	Termination of appointment of Neil Birnie as a director on 6 December 2017	(2 pages)
02 Jan 2018	LIQ02	Statement of affairs	(8 pages)
27 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with updates	(4 pages)
27 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
24 Jul 2017	TM01	Termination of appointment of Paul Hugh Thompson as a director on 22 July 2017	(1 page)
24 Jul 2017	PSC07	Cessation of Viewco 1 Limited as a person with significant control on 1 November 2016	(1 page)
12 Dec 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
23 Nov 2016	AP01	Appointment of Mr Neil Birnie as a director on 18 November 2016	(2 pages)
23 Nov 2016	AP01	Appointment of Mr Paul Hugh Thompson as a director on 18 November 2016	(2 pages)
03 Nov 2016	TM01	Termination of appointment of Adrian Richard Hill as a director on 1 November 2016	(1 page)
17 Aug 2016	AP01	Appointment of Mr Andrew Nicholas Russell as a director on 10 August 2016	(2 pages)
17 Aug 2016	TM01	Termination of appointment of Graham Clarke as a director on 16 August 2016	(1 page)
22 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(5 pages)
16 Oct 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
21 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 34,065,023.82	(5 pages)
20 Aug 2014	MR01	Registration of charge 063127080002, created on 15 August 2014	(57 pages)
24 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 34,065,023.82	(5 pages)
15 Jul 2014	SH01	Statement of capital following an allotment of shares on 21 May 2014 GBP 34,065,023.82	(4 pages)