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BYWELL CONSTRUCTION LIMITED

Company number 07144739

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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)
05 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2016 DS01 Application to strike the company off the register
26 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
24 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
03 Mar 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
06 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
27 Mar 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
19 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
20 Mar 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
23 Sep 2011 AA Accounts for a dormant company made up to 28 February 2011
15 Mar 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
09 Sep 2010 SH01 Statement of capital following an allotment of shares on 13 May 2010
  • GBP 2
09 Jun 2010 TM01 Termination of appointment of Gerard Duffy as a director
09 Jun 2010 AP01 Appointment of Mr Michael O'shaughnessy as a director
13 Apr 2010 AP01 Appointment of Mr Gerard Duffy as a director
12 Apr 2010 AP04 Appointment of N W Secretaries Limited as a secretary
12 Apr 2010 AD01 Registered office address changed from C/O Nw Accountancy Limited North West House 17 Penine Parade Penine Drive London NW2 1NT United Kingdom on 12 April 2010
04 Feb 2010 TM01 Termination of appointment of Rhys Evans as a director
03 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted