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BAYRISE LIMITED

Company number 08477834

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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)
12 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jun 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
06 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 90
26 Sep 2013 SH01 Statement of capital following an allotment of shares on 24 September 2013
  • GBP 90
25 Sep 2013 TM01 Termination of appointment of Nicholas Cushnahan as a director
25 Sep 2013 TM01 Termination of appointment of Thomas Kennedy as a director
25 Sep 2013 TM01 Termination of appointment of Thomas Kennedy as a director
10 Jun 2013 AP01 Appointment of Nicholas Cushnahan as a director
27 May 2013 SH01 Statement of capital following an allotment of shares on 21 May 2013
  • GBP 2
14 May 2013 AD01 Registered office address changed from 81-89 Lime Street Liverpool L1 1JQ England on 14 May 2013
29 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2013 SH01 Statement of capital following an allotment of shares on 17 April 2013
  • GBP 2
19 Apr 2013 AP01 Appointment of Clinton Kennedy as a director
19 Apr 2013 AD01 Registered office address changed from Global House 5a Sandy's Row London E1 7HW England on 19 April 2013
19 Apr 2013 AP01 Appointment of Thomas Kennedy as a director
19 Apr 2013 TM01 Termination of appointment of Jonathan Purdon as a director
19 Apr 2013 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
08 Apr 2013 NEWINC Incorporation