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BAYV INVESTMENTS (EBT) LIMITED

Company number 06669919

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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)
18 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
15 Jan 2018	TM01	Termination of appointment of Andrew Nicholas Russell as a director on 4 December 2017	View PDF Termination of appointment of Andrew Nicholas Russell as a director on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	TM02	Termination of appointment of Philip Jones as a secretary on 6 December 2017	View PDF Termination of appointment of Philip Jones as a secretary on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	TM01	Termination of appointment of Andrew Nicholas Russell as a director on 4 December 2017	View PDF Termination of appointment of Andrew Nicholas Russell as a director on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	AD03	Register(s) moved to registered inspection location Kingsway Building Bridgend Industrial Estate Bridgend CF31 3RY	View PDF Register(s) moved to registered inspection location Kingsway Building Bridgend Industrial Estate Bridgend CF31 3RY - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	AD02	Register inspection address has been changed to Kingsway Building Bridgend Industrial Estate Bridgend CF31 3RY	View PDF Register inspection address has been changed to Kingsway Building Bridgend Industrial Estate Bridgend CF31 3RY - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-04 - link opens in a new window - 1 page (1 page)
29 Dec 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	View PDF Confirmation statement made on 11 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
03 Nov 2016	TM01	Termination of appointment of Adrian Richard Hill as a director on 1 November 2016	View PDF Termination of appointment of Adrian Richard Hill as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	View PDF Confirmation statement made on 11 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2016	AP01	Appointment of Mr Andrew Nicholas Russell as a director on 10 August 2016	View PDF Appointment of Mr Andrew Nicholas Russell as a director on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	TM01	Termination of appointment of Graham Clarke as a director on 16 August 2016	View PDF Termination of appointment of Graham Clarke as a director on 16 August 2016 - link opens in a new window - 1 page (1 page)
16 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
17 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 10	View PDF Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 10 - link opens in a new window - 4 pages (4 pages)
20 Aug 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 10	View PDF Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 10 - link opens in a new window - 4 pages (4 pages)
10 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
27 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 10	View PDF Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 10 - link opens in a new window - 4 pages (4 pages)
04 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
27 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
16 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	View PDF Annual return made up to 11 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)

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