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WESTWOOD BAYLIS LIMITED

Company number 07232524

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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)
06 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
31 Jan 2018 AD01 Registered office address changed from 59 Worcester Road Bromsgrove Worcestershire B61 7DN to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 31 January 2018
07 Sep 2017 AD01 Registered office address changed from Unit 3 George Baylis Court, George Baylis Road Droitwich Worcestershire WR9 9RB to 59 Worcester Road Bromsgrove Worcestershire B61 7DN on 7 September 2017
01 Sep 2017 LIQ01 Declaration of solvency
01 Sep 2017 600 Appointment of a voluntary liquidator
01 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-14
26 Jul 2017 AA Micro company accounts made up to 31 October 2016
04 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
26 Apr 2017 CH01 Director's details changed for Mr Duncan Paul Andrews on 24 April 2016
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
03 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
19 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
11 Jun 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
04 Jun 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
14 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
23 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
14 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Jan 2013 AA01 Previous accounting period extended from 30 April 2012 to 31 October 2012
07 Jun 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
22 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
27 Apr 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
06 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
13 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
22 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted