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BYWATER CAPITAL FUNDS LTD.

Company number 06382341

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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
14 Sep 2012 DS01 Application to strike the company off the register
30 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
18 Apr 2012 TM01 Termination of appointment of Sultan Ahmed as a director on 1 January 2012
18 Apr 2012 AP01 Appointment of Mr Bilal Mr Ahmed as a director on 1 January 2012
18 Apr 2012 TM02 Termination of appointment of Paul James Squire as a secretary on 1 January 2012
10 Oct 2011 AP01 Appointment of Mr Sultan Ahmed as a director on 10 October 2011
10 Oct 2011 TM01 Termination of appointment of Paul James Squire as a director on 10 October 2011
26 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
Statement of capital on 2011-09-26
  • GBP 1,000
31 May 2011 AA Accounts for a dormant company made up to 30 September 2010
18 Jan 2011 AP01 Appointment of Mr Paul James Squire as a director
18 Jan 2011 TM01 Termination of appointment of Sultan Ahmed as a director
01 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
21 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
26 Oct 2009 AA Accounts for a dormant company made up to 30 September 2008
29 Sep 2009 363a Return made up to 26/09/09; full list of members
29 Jul 2009 287 Registered office changed on 29/07/2009 from 11 caroline street birmingham west midlands B3 1TR
12 Dec 2008 363a Return made up to 26/09/08; full list of members
09 Aug 2008 CERTNM Company name changed landstone capital LIMITED\certificate issued on 12/08/08
06 Nov 2007 288a New director appointed
06 Nov 2007 288b Director resigned
26 Sep 2007 NEWINC Incorporation