BAY DIRECT MEDIA (SW) LTD

Company number 06522703

Date	Type	Description	View / Download
17 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(8 pages)
13 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 15 October 2018	(8 pages)
09 Feb 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
14 Nov 2017	AD01	Registered office address changed from 1 Lytton Place Clifden Road St. Austell Cornwall PL25 4PE to Buckland House 12 William Prance Road Plymouth International Business Park Plymouth Devon PL6 5WR on 14 November 2017	(1 page)
06 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
06 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-16	(1 page)
06 Nov 2017	LIQ02	Statement of affairs	(8 pages)
07 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(6 pages)
27 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
01 Aug 2016	TM01	Termination of appointment of Stephen Daniel Double as a director on 31 July 2016	(1 page)
09 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 200	(4 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
20 May 2015	MR04	Satisfaction of charge 1 in full	(1 page)
02 Apr 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 200	(4 pages)
02 Apr 2015	CH01	Director's details changed for Mr Stephen Daniel Double on 1 April 2015	(2 pages)
02 Apr 2015	AD01	Registered office address changed from Unit 6 Wheal Northey Bethel St. Austell Cornwall PL25 3EF England to 1 Lytton Place Clifden Road St. Austell Cornwall PL25 4PE on 2 April 2015	(1 page)
19 Jan 2015	CH01	Director's details changed for Mr Stuart James Taylor on 19 January 2015	(2 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
12 Dec 2014	AD01	Registered office address changed from 35 High Cross Street St Austell Cornwall PL25 4AN to Unit 6 Wheal Northey Bethel St. Austell Cornwall PL25 3EF on 12 December 2014	(1 page)
26 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 200	(4 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
27 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(4 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
20 Nov 2012	TM01	Termination of appointment of Nicholas Mayo as a director	(1 page)