BAYNEPOL LIMITED

Company number 08431192

Date	Type	Description	View / Download
22 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Oct 2018	DS01	Application to strike the company off the register	(1 page)
06 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	(3 pages)
30 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
07 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-03	(3 pages)
08 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(5 pages)
08 Mar 2017	TM02	Termination of appointment of Martin Durrett as a secretary on 19 July 2016	(1 page)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
19 Dec 2016	AD01	Registered office address changed from 130 Shaftesbury Avenue London W1D 5AR England to 38 Queen's Gate Place Mews London SW7 5BQ on 19 December 2016	(1 page)
23 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100	(3 pages)
22 Jan 2016	CERTNM	Company name changed baynepol LIMITED\certificate issued on 22/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-21	(3 pages)
07 Jan 2016	CERTNM	Company name changed landmark car company (london) LTD\certificate issued on 07/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-06	(3 pages)
06 Jan 2016	AD01	Registered office address changed from 109 Devonshire Road Chiswick London W4 2AN to 130 Shaftesbury Avenue London W1D 5AR on 6 January 2016	(1 page)
27 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
24 Apr 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 100	(3 pages)
02 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
10 Apr 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 100	(3 pages)
16 May 2013	SH01	Statement of capital following an allotment of shares on 13 May 2013 GBP 99	(3 pages)
16 May 2013	AP03	Appointment of Mr. Martin Durrett as a secretary	(1 page)
11 Mar 2013	AP01	Appointment of Mr. Jeffrey Robert Pattinson as a director	(2 pages)
07 Mar 2013	AD01	Registered office address changed from 34 Bellfield Avenue Harrow Middlesex, HA3 6SX United Kingdom on 7 March 2013	(1 page)
06 Mar 2013	TM01	Termination of appointment of Ashok Bhardwaj as a director	(1 page)
06 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)