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BAYNETTE CONSULTING LIMITED

Company number 06363278

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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)
10 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2019 DS01 Application to strike the company off the register
17 Aug 2018 AD01 Registered office address changed from 135 High Street Egham Surrey TW20 9HL to Gladstone House 77-79 High Street Egham Surrey TW20 9HL on 17 August 2018
17 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
18 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
27 Sep 2017 CS01 Confirmation statement made on 13 August 2017 with updates
27 Sep 2017 PSC01 Notification of Michael Anthony Spratt as a person with significant control on 6 April 2016
27 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 27 September 2017
03 May 2017 AA Total exemption small company accounts made up to 30 September 2016
17 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
08 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Sep 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
10 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Oct 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
20 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
21 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
06 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Michael Anthony Spratt on 2 September 2010
15 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009