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BYBLOS CERAMICS (BOUNDS GREEN) LIMITED

Company number 07067077

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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)
28 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
01 May 2013 4.68 Liquidators' statement of receipts and payments to 21 March 2013
30 Mar 2012 4.20 Statement of affairs with form 4.19
30 Mar 2012 600 Appointment of a voluntary liquidator
30 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-22
06 Mar 2012 AD01 Registered office address changed from 1st Floor 10 Hampden Square Southgate London N14 5JR England on 6 March 2012
29 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
Statement of capital on 2011-11-29
  • GBP 1
09 Sep 2011 TM01 Termination of appointment of Hiral Umradia as a director on 31 August 2011
26 Aug 2011 AP01 Appointment of Mr Craig Sampson as a director
15 Jul 2011 TM01 Termination of appointment of Craig Sampson as a director
15 Jul 2011 AP01 Appointment of Miss Hiral Umradia as a director
27 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
01 Dec 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
10 Nov 2009 AP01 Appointment of Mr Craig Sampson as a director
10 Nov 2009 TM01 Termination of appointment of Michael Holder as a director
05 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted