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BAYLAKE LIMITED

Company number 06953339

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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)
13 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2021 DS01 Application to strike the company off the register
16 Mar 2021 AA Micro company accounts made up to 31 July 2020
26 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
28 Apr 2020 AA Micro company accounts made up to 31 July 2019
24 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with updates
24 Oct 2019 AP01 Appointment of Mr Souleymane Soumahoro as a director on 15 July 2019
24 Oct 2019 AD01 Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to Suite 1, 37 Panton Street London SW1Y 4EA on 24 October 2019
24 Oct 2019 TM01 Termination of appointment of Justine Kate Ritson as a director on 15 July 2019
24 Oct 2019 TM02 Termination of appointment of Kingsley Secretaries Limited as a secretary on 15 July 2019
22 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
30 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
21 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
15 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
27 Feb 2018 AP01 Appointment of Mrs Justine Kate Ritson as a director on 31 January 2018
27 Feb 2018 TM01 Termination of appointment of Bianca Ann Allen as a director on 31 January 2018
07 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
05 Oct 2017 CS01 Confirmation statement made on 20 May 2017 with updates
05 Oct 2017 PSC01 Notification of Armen Karapetyan as a person with significant control on 6 April 2016
08 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
20 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
18 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
05 Jan 2016 CH01 Director's details changed for Miss Bianca Ann Allen on 1 January 2016