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BAWTRY INVESTMENTS LIMITED

Company number 06723938

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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)
19 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2020 AM10 Administrator's progress report
19 Aug 2020 AM23 Notice of move from Administration to Dissolution
24 Apr 2020 AM10 Administrator's progress report
26 Nov 2019 AM07 Result of meeting of creditors
08 Nov 2019 AM03 Statement of administrator's proposal
16 Oct 2019 AD01 Registered office address changed from High Street Austerfield Doncaster South Yorkshire DN10 6QT to 4 Hardman Square Spinningfields Manchester M3 3EB on 16 October 2019
11 Oct 2019 AM01 Appointment of an administrator
11 Feb 2019 AA Full accounts made up to 31 March 2018
27 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
04 Oct 2018 TM01 Termination of appointment of Christopher John Taylor as a director on 4 October 2018
18 Apr 2018 TM01 Termination of appointment of Jerry Ren as a director on 18 April 2018
14 Feb 2018 TM02 Termination of appointment of Carl Hammerton as a secretary on 14 December 2016
26 Jan 2018 AP01 Appointment of Mr Christopher John Taylor as a director on 26 January 2018
22 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
10 Jan 2018 CS01 Confirmation statement made on 24 November 2017 with updates
10 Jan 2018 PSC07 Cessation of Shuze Ren as a person with significant control on 5 June 2017
10 Jan 2018 PSC02 Notification of Nicholl Investments Pte Limited as a person with significant control on 5 June 2017
09 Jan 2018 SH01 Statement of capital following an allotment of shares on 24 May 2017
  • GBP 200,400
11 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
02 Oct 2017 AP01 Appointment of Yunjia Lu as a director on 29 September 2017
08 Sep 2017 AP01 Appointment of Mr Shuze Ren as a director on 28 August 2017
08 Sep 2017 TM01 Termination of appointment of Xia Kong as a director on 28 August 2017
11 Jan 2017 SH01 Statement of capital following an allotment of shares on 29 November 2016
  • GBP 400
09 Jan 2017 AA Group of companies' accounts made up to 31 March 2016