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BYBROOK CAPITAL SERVICES (UK) LIMITED

Company number 08587605

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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)
16 Jan 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
16 Sep 2022 AD01 Registered office address changed from 4th Floor Reading Bridge House George Street Reading RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 16 September 2022
10 Aug 2022 AA Full accounts made up to 30 November 2021
12 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
10 Sep 2021 PSC02 Notification of Cairn Capital Group Limited as a person with significant control on 31 August 2021
10 Sep 2021 PSC07 Cessation of Robert John Dafforn as a person with significant control on 31 August 2021
26 Aug 2021 AA Full accounts made up to 30 November 2020
08 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
10 Feb 2021 CH01 Director's details changed for Mrs Melanie Jane Davison on 8 February 2021
14 Sep 2020 CH01 Director's details changed for Mrs Melanie Jane Davison on 17 August 2020
05 Sep 2020 AA Full accounts made up to 30 November 2019
15 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
21 Aug 2019 AA Full accounts made up to 30 November 2018
08 Jul 2019 TM02 Termination of appointment of Throgmorton Secretaries Llp as a secretary on 8 July 2019
08 Jul 2019 CH01 Director's details changed for Mr Glen Colin Ronald Mifsud on 1 July 2019
03 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
17 Dec 2018 AP01 Appointment of Mr Matthew Dean Drayton as a director on 11 December 2018
17 Dec 2018 AP01 Appointment of Mr Glen Colin Ronald Mifsud as a director on 11 December 2018
17 Dec 2018 AP01 Appointment of Mrs Melanie Jane Davison as a director on 11 December 2018
06 Aug 2018 AA Full accounts made up to 30 November 2017
04 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
24 Jul 2017 AA Full accounts made up to 30 November 2016
11 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates