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BYPOST.COM LIMITED

Company number 07427940

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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)
22 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 May 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jan 2017 AD01 Registered office address changed from 41 Friar Lane Leicester Leicestershire LE1 5RB to 31a Corsham Street London N1 6DR on 30 January 2017
21 Jul 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Apr 2016 MR01 Registration of charge 074279400002, created on 24 March 2016
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2015 SH01 Statement of capital following an allotment of shares on 7 May 2015
  • GBP 19.54
28 Sep 2015 SH01 Statement of capital following an allotment of shares on 29 May 2015
  • GBP 19.58
28 Sep 2015 SH01 Statement of capital following an allotment of shares on 17 June 2015
  • GBP 19.62
28 Sep 2015 SH01 Statement of capital following an allotment of shares on 5 May 2015
  • GBP 19.32
28 Sep 2015 SH01 Statement of capital following an allotment of shares on 23 June 2015
  • GBP 19.71
17 May 2015 SH01 Statement of capital following an allotment of shares on 26 April 2015
  • GBP 19.47
21 Jan 2015 AR01 Annual return made up to 3 November 2014 with full list of shareholders
16 Jan 2015 SH01 Statement of capital following an allotment of shares on 21 November 2014
  • GBP 19.32
09 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 19.42
28 Oct 2014 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
14 Oct 2014 SH01 Statement of capital following an allotment of shares on 13 August 2014
  • GBP 18.84
14 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
05 Jun 2014 SH01 Statement of capital following an allotment of shares on 21 May 2014
  • GBP 18.18
05 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Nov 2013 AR01 Annual return made up to 3 November 2013
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
20 Aug 2013 CERTNM Company name changed online postal communications LIMITED\certificate issued on 20/08/13
  • RES15 ‐ Change company name resolution on 2013-08-19
20 Aug 2013 CONNOT Change of name notice