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BYSTAD ASSET MANAGEMENT LIMITED

Company number 08443528

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2020 DS01 Application to strike the company off the register
23 Dec 2019 AA Total exemption full accounts made up to 30 November 2019
23 Dec 2019 AA01 Previous accounting period shortened from 31 December 2019 to 30 November 2019
27 Sep 2019 MR04 Satisfaction of charge 084435280001 in full
27 Sep 2019 MR04 Satisfaction of charge 084435280002 in full
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Sep 2019 TM01 Termination of appointment of John Paul Woolnough as a director on 11 September 2019
11 Sep 2019 AP01 Appointment of Mr Timothy John Morant Curtis as a director on 11 September 2019
24 Apr 2019 AP01 Appointment of Mr John Paul Woolnough as a director on 17 April 2019
24 Apr 2019 TM01 Termination of appointment of Gordon Hall as a director on 23 March 2019
03 Apr 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
27 Jul 2017 AD01 Registered office address changed from Unit 6 Sky Business Park, Eversley Way Egham Surrey TW20 8RF to Competition Line (Uk) Limited 91 Eastmount Road Darlington County Durham DL1 1LA on 27 July 2017
07 Jul 2017 TM01 Termination of appointment of Tom Singh as a director on 7 July 2017
16 May 2017 AA Total exemption full accounts made up to 31 December 2016
27 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
15 Feb 2016 AP01 Appointment of Mr Tom Singh as a director on 12 February 2016
07 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
24 Feb 2015 TM01 Termination of appointment of Carl Gripenstedt as a director on 9 January 2015