- Company Overview for BAY HEAD CI UK HOLDINGS LIMITED (06952293)
- Filing history for BAY HEAD CI UK HOLDINGS LIMITED (06952293)
- People for BAY HEAD CI UK HOLDINGS LIMITED (06952293)
- More for BAY HEAD CI UK HOLDINGS LIMITED (06952293)
| 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) |
|---|---|---|---|
| 22 Sep 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 09 Jun 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Jun 2015 | DS01 | Application to strike the company off the register | |
| 10 Jul 2014 | AR01 |
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
|
|
| 23 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 07 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 25 Jul 2013 | AR01 | Annual return made up to 3 July 2013 with full list of shareholders | |
| 17 Dec 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 27 Jul 2012 | AR01 | Annual return made up to 3 July 2012 with full list of shareholders | |
| 27 Jul 2012 | CH01 | Director's details changed for Catherine O'connor on 1 July 2012 | |
| 27 Jul 2012 | CH01 | Director's details changed for Alan Schwarz on 1 July 2012 | |
| 27 Jul 2012 | CH01 | Director's details changed for Catherine O'connor on 1 July 2012 | |
| 26 Jul 2012 | CH01 | Director's details changed for Alan Schwarz on 1 July 2012 | |
| 13 Sep 2011 | CH04 | Secretary's details changed for Katten Muchin Rosenman Uk Llp on 12 September 2011 | |
| 12 Sep 2011 | AD01 | Registered office address changed from C/O C/O Katten Muchin Rosenman Cornish Llp 1-3 Frederick's Place Old Jewry London EC2R 8AE on 12 September 2011 | |
| 08 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 15 Jul 2011 | TM01 | Termination of appointment of Derek Schnure as a director | |
| 05 Jul 2011 | AR01 | Annual return made up to 3 July 2011 with full list of shareholders | |
| 05 Jul 2011 | CH04 | Secretary's details changed for Katten Muchin Rosenman Cornish Llp on 1 February 2011 | |
| 19 Apr 2011 | TM01 | Termination of appointment of Carleton Lorig as a director | |
| 21 Dec 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 21 Dec 2010 | AA01 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 | |
| 03 Aug 2010 | AD01 | Registered office address changed from 2 Broadgate London EC2M 7UR on 3 August 2010 | |
| 02 Aug 2010 | AR01 | Annual return made up to 3 July 2010 with full list of shareholders | |
| 30 Jul 2010 | CH01 | Director's details changed for Alan Schwarz on 1 January 2010 |