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BYWATER ASSET MANAGEMENT LTD

Company number 06316206

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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 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2012 DS01 Application to strike the company off the register
30 Jul 2012 AA Accounts for a dormant company made up to 31 July 2011
30 Jul 2012 DS02 Withdraw the company strike off application
27 Jul 2012 AP01 Appointment of Mrs Hawa Ahmed as a director on 23 July 2012
26 Jul 2012 TM01 Termination of appointment of Paul James Squire as a director on 23 July 2012
01 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2012 DS01 Application to strike the company off the register
16 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
Statement of capital on 2011-11-16
  • GBP 100
12 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
16 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
26 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
01 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-15
21 Jan 2010 CONNOT Change of name notice
24 Nov 2009 TM02 Termination of appointment of Paul Squire as a secretary
24 Nov 2009 TM01 Termination of appointment of Sultan Ahmed as a director
24 Nov 2009 AP01 Appointment of Mr. Paul James Squire as a director
26 Oct 2009 AA Accounts for a dormant company made up to 31 July 2009
03 Sep 2009 287 Registered office changed on 03/09/2009 from 11 caroline street, st paul's square birmingham west midlands B3 1TR
23 Jul 2009 363a Return made up to 23/07/09; full list of members
18 May 2009 AA Accounts made up to 31 July 2008
04 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2009 363a Return made up to 18/07/08; full list of members
23 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off