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BAY WINES LIMITED

Company number 06765692

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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)
30 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2012 AD01 Registered office address changed from 103 Dartmouth Road Paignton Devon TQ4 6NF on 26 November 2012
06 Jun 2012 TM02 Termination of appointment of Gary Raymond Gilbert as a secretary on 31 March 2012
06 Jun 2012 TM01 Termination of appointment of Lyn Cheryl Williams as a director on 31 March 2012
06 Jun 2012 AA Total exemption small company accounts made up to 31 March 2011
18 Mar 2012 AR01 Annual return made up to 4 December 2011 with full list of shareholders
Statement of capital on 2012-03-18
  • GBP 3
18 Mar 2012 AP01 Appointment of Ms Lyn Cheryl Williams as a director on 8 June 2011
26 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
21 May 2011 DISS40 Compulsory strike-off action has been discontinued
18 May 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Mr Gary Raymond Gilbert on 6 January 2010
08 Sep 2009 MA Memorandum and Articles of Association
03 Sep 2009 CERTNM Company name changed three beaches wines LTD\certificate issued on 04/09/09
23 Dec 2008 288b Appointment Terminated Director lyn williams
04 Dec 2008 NEWINC Incorporation