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BYRONWILDE LIMITED

Company number 07340459

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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 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
  • GBP 16,743
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
  • GBP 16,600
12 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 13,155
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
  • GBP 12,993
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
  • GBP 12,993
03 Sep 2014 SH01 Statement of capital following an allotment of shares on 5 August 2014
  • GBP 12,993
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
  • GBP 11,743