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BYRON RENEWABLES LIMITED

Company number 08856073

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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)
14 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2019 DS01 Application to strike the company off the register
23 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
12 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
05 Feb 2018 CH01 Director's details changed for Michael Attali on 31 December 2017
05 Feb 2018 CH01 Director's details changed for Mr Ilan Reich on 31 December 2017
24 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
22 Jan 2018 PSC01 Notification of Arie Geler as a person with significant control on 6 April 2016
22 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 22 January 2018
06 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
15 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Aug 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
14 May 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
22 Apr 2015 AD01 Registered office address changed from First Floor 108-110 Charles House Finchley Road London NW3 5JJ United Kingdom to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 22 April 2015
22 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-22
  • GBP 1