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BAYBRIDGE GREATEST LTD

Company number 08949719

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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)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2018 DS01 Application to strike the company off the register
16 May 2018 AA Micro company accounts made up to 31 March 2018
27 Feb 2018 TM01 Termination of appointment of Joseph Rose Fernandes as a director on 20 February 2018
27 Feb 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
27 Feb 2018 AP01 Appointment of Mr Terry Dunne as a director on 20 February 2018
27 Feb 2018 PSC07 Cessation of Joseph Rose Fernandes as a person with significant control on 20 February 2018
27 Feb 2018 AD01 Registered office address changed from 103 Abbotts Road Southall UB1 1HR England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 27 February 2018
14 Nov 2017 AA Micro company accounts made up to 31 March 2017
30 Oct 2017 TM01 Termination of appointment of Terence Dunne as a director on 22 August 2017
27 Oct 2017 PSC07 Cessation of Daniel Mountford as a person with significant control on 15 March 2017
27 Oct 2017 PSC01 Notification of Joseph Rose Fernandes as a person with significant control on 22 August 2017
27 Oct 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 103 Abbotts Road Southall UB1 1HR on 27 October 2017
27 Oct 2017 AP01 Appointment of Mr Joseph Rose Fernandes as a director on 22 August 2017
06 Apr 2017 TM01 Termination of appointment of Daniel Mountford as a director on 15 March 2017
06 Apr 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
06 Apr 2017 AD01 Registered office address changed from 5 Douglas Place Wolverhampton WV10 6JP United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 6 April 2017
17 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
27 Oct 2016 AA Micro company accounts made up to 31 March 2016
23 Sep 2016 AD01 Registered office address changed from 150 College Grove Hull HU9 3SG United Kingdom to 5 Douglas Place Wolverhampton WV10 6JP on 23 September 2016
23 Sep 2016 AP01 Appointment of Daniel Mountford as a director on 15 September 2016
23 Sep 2016 TM01 Termination of appointment of Andrew Stansfield as a director on 15 September 2016
23 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
18 Dec 2015 TM01 Termination of appointment of Francis Hadfield as a director on 10 December 2015