- Company Overview for BYRONWILDE LIMITED (07340459)
- Filing history for BYRONWILDE LIMITED (07340459)
- People for BYRONWILDE LIMITED (07340459)
- More for BYRONWILDE LIMITED (07340459)
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) |
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06 Nov 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Aug 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Aug 2018 | DS01 | Application to strike the company off the register | |
16 Nov 2017 | TM01 | Termination of appointment of Robert Welsh as a director on 3 November 2017 | |
27 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
09 Aug 2017 | CS01 | Confirmation statement made on 9 August 2017 with updates | |
08 May 2017 | SH01 |
Statement of capital following an allotment of shares on 2 March 2017
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23 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
22 Aug 2016 | CS01 | Confirmation statement made on 9 August 2016 with updates | |
18 Jul 2016 | SH01 |
Statement of capital following an allotment of shares on 20 June 2016
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12 Jul 2016 | RESOLUTIONS |
Resolutions
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23 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
13 Aug 2015 | AR01 |
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
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11 Aug 2015 | TM01 | Termination of appointment of Robert Harry Black as a director on 11 August 2015 | |
07 Jan 2015 | AP01 | Appointment of Mr Robert Welsh as a director on 1 January 2015 | |
07 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 11 December 2014
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07 Jan 2015 | AP01 | Appointment of Mr Robert Harry Black as a director on 1 January 2015 | |
06 Oct 2014 | TM01 | Termination of appointment of Ralph Martin Davies as a director on 4 October 2014 | |
06 Oct 2014 | TM01 | Termination of appointment of Keith Martin Collins as a director on 30 September 2014 | |
03 Sep 2014 | AR01 |
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
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03 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 5 August 2014
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28 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
18 Aug 2014 | TM01 | Termination of appointment of Barrington James Fludgate as a director on 16 August 2014 | |
16 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
05 Sep 2013 | AR01 |
Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
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