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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)
20 Dec 2016 MR01 Registration of charge 067239380003, created on 13 December 2016
06 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
21 Apr 2016 MR01 Registration of charge 067239380002, created on 14 April 2016
07 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
03 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
18 Aug 2015 AP03 Appointment of Mr Carl Hammerton as a secretary on 8 July 2015
18 Aug 2015 TM02 Termination of appointment of Julian Bestwick as a secretary on 8 April 2015
15 Apr 2015 AA Group of companies' accounts made up to 31 March 2014
15 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
14 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
03 Dec 2014 TM01 Termination of appointment of Fabrice Denis Deriaz as a director on 17 November 2014
22 Oct 2014 AP01 Appointment of Xia Kong as a director on 29 September 2014
12 May 2014 TM01 Termination of appointment of Richard Barrick as a director
14 Jan 2014 AP03 Appointment of Mr Julian Bestwick as a secretary
06 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
16 Dec 2013 TM01 Termination of appointment of Jason Coleman as a director
16 Dec 2013 TM02 Termination of appointment of Jason Coleman as a secretary
02 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
03 Jul 2013 AP01 Appointment of Mr Fabrice Denis Deriaz as a director
20 Dec 2012 AA01 Current accounting period extended from 25 December 2012 to 31 March 2013
26 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
26 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
23 May 2012 AA Total exemption small company accounts made up to 23 December 2011
13 Apr 2012 AA01 Previous accounting period extended from 30 September 2011 to 25 December 2011