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BAYSIDE CONSULTANCY LIMITED

Company number 06725542

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2014 DS01 Application to strike the company off the register
04 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
22 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 200
19 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Jun 2013 AP01 Appointment of Lee Fitzpatrick as a director on 27 March 2013
04 Jun 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 200
15 Mar 2013 AD01 Registered office address changed from 51 New Cavendish Street London W1G 9TG on 15 March 2013
26 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
24 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
18 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
27 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Dec 2009 AA01 Previous accounting period extended from 31 October 2009 to 30 November 2009
05 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
11 Feb 2009 288a Secretary appointed spw secretaries LIMITED
11 Feb 2009 288a Director appointed clair davison
29 Jan 2009 287 Registered office changed on 29/01/2009 from 788-790 finchley road london NW11 7TJ
29 Jan 2009 288b Appointment terminated director barbara kahan
29 Jan 2009 288b Appointment terminated secretary temple secretaries LIMITED
16 Oct 2008 NEWINC Incorporation