- Company Overview for BYZANTIUM II HOLDINGS LIMITED (06735091)
- Filing history for BYZANTIUM II HOLDINGS LIMITED (06735091)
- People for BYZANTIUM II HOLDINGS LIMITED (06735091)
- Insolvency for BYZANTIUM II HOLDINGS LIMITED (06735091)
- More for BYZANTIUM II HOLDINGS LIMITED (06735091)
| 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) |
|---|---|---|---|
| 17 Sep 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
| 17 Jun 2013 | 4.68 | Liquidators' statement of receipts and payments to 29 May 2013 | |
| 17 Jun 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 03 Jan 2013 | AD01 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 3 January 2013 | |
| 02 Jan 2013 | 4.70 | Declaration of solvency | |
| 02 Jan 2013 | 600 | Appointment of a voluntary liquidator | |
| 02 Jan 2013 | RESOLUTIONS |
Resolutions
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| 06 Nov 2012 | AR01 |
Annual return made up to 28 October 2012 with full list of shareholders
Statement of capital on 2012-11-06
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| 22 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 21 Dec 2011 | CH01 | Director's details changed for Sunil Masson on 14 December 2011 | |
| 21 Dec 2011 | CH01 | Director's details changed for Mr Mark Howard Filer on 14 December 2011 | |
| 08 Nov 2011 | AR01 | Annual return made up to 28 October 2011 with full list of shareholders | |
| 04 Oct 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 01 Jun 2011 | CH04 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 | |
| 01 Jun 2011 | CH02 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 | |
| 01 Jun 2011 | AD01 | Registered office address changed from Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 | |
| 05 Nov 2010 | AR01 | Annual return made up to 28 October 2010 with full list of shareholders | |
| 17 May 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 06 Nov 2009 | AR01 | Annual return made up to 28 October 2009 with full list of shareholders | |
| 05 Nov 2008 | 225 | Accounting reference date extended from 31/10/2009 to 31/12/2009 | |
| 28 Oct 2008 | NEWINC | Incorporation |