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BAYNARDS INVESTMENTS LIMITED

Company number 06756011

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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)
29 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2015 SOAS(A) Voluntary strike-off action has been suspended
24 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2014 SOAS(A) Voluntary strike-off action has been suspended
05 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2014 DS01 Application to strike the company off the register
14 Jan 2014 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 3
14 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 2
31 Dec 2013 DISS40 Compulsory strike-off action has been discontinued
30 Dec 2013 AA Total exemption small company accounts made up to 30 November 2012
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 30 November 2011
29 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
17 Aug 2011 TM01 Termination of appointment of Ingvar Irvine as a director
22 Jun 2011 AD01 Registered office address changed from Willoughby House 2 Broad Street Stamford Lincs PE9 1PB United Kingdom on 22 June 2011
05 Jan 2011 AR01 Annual return made up to 24 November 2010 with full list of shareholders
11 Mar 2010 AA Accounts for a dormant company made up to 30 November 2009
23 Feb 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Ingvar Angus Sigurd Irvine on 24 November 2009
21 May 2009 288c Director's change of particulars / martin walder-smith / 16/03/2009
18 Dec 2008 88(2) Ad 24/11/08\gbp si 1@1=1\gbp ic 1/2\
18 Dec 2008 288a Director appointed ingvar angus sigurd irvine
18 Dec 2008 288a Director appointed martin walder-smith