- Company Overview for BLY TRADE LTD (07720281)
- Filing history for BLY TRADE LTD (07720281)
- People for BLY TRADE LTD (07720281)
- More for BLY TRADE LTD (07720281)
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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12 Jun 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Jul 2017 | SOAS(A) | Voluntary strike-off action has been suspended | |
30 May 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 May 2017 | DS01 | Application to strike the company off the register | |
22 Mar 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
21 Mar 2017 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
28 Feb 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Apr 2016 | TM02 | Termination of appointment of Cjb Secretarial Ltd as a secretary on 27 April 2016 | |
12 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
07 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
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20 Oct 2015 | TM01 | Termination of appointment of Brenda Patricia Cocksedge as a director on 30 September 2015 | |
28 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
10 Apr 2015 | AP01 | Appointment of Mr Warren George Massey as a director on 1 April 2015 | |
16 Dec 2014 | TM01 | Termination of appointment of Ugo Giuliani as a director on 16 December 2014 | |
12 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
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10 Nov 2014 | AD01 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 2Nd Floor Whitehall House 41 Whitehall London SW1A 2BY on 10 November 2014 | |
23 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
27 Jun 2014 | CERTNM |
Company name changed beyla trade LTD\certificate issued on 27/06/14
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27 Jun 2014 | RESOLUTIONS |
Resolutions
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13 Feb 2014 | AP01 | Appointment of Mr Ugo Giuliani as a director | |
21 Jan 2014 | CH01 | Director's details changed for Mrs Brenda Patricia Cocksedge on 1 January 2014 | |
12 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
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12 Dec 2013 | CH01 | Director's details changed for Mrs Brenda Patricia Cocksedge on 1 May 2013 | |
21 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
20 Aug 2013 | AR01 | Annual return made up to 27 July 2013 with full list of shareholders |