Advanced company searchLink opens in new window

BAYNCORE LIMITED

Company number 09109459

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Jun 2023 AD01 Registered office address changed from 9 Quy Court Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU England to 38 De Montfort Street Leicester LE1 7GS on 14 June 2023
14 Jun 2023 600 Appointment of a voluntary liquidator
14 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-06
14 Jun 2023 LIQ02 Statement of affairs
04 Aug 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
22 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
19 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
28 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
07 Jul 2020 CH02 Director's details changed for Symvan Capital Limited on 17 December 2019
07 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
06 Jul 2020 PSC07 Cessation of Paul Martin Barnes as a person with significant control on 29 June 2019
02 Jun 2020 AD01 Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 9 Quy Court Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU on 2 June 2020
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
23 Jan 2020 TM01 Termination of appointment of Marc Paul Georges Derquennes as a director on 23 January 2020
02 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
13 May 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 253.848
13 May 2019 SH01 Statement of capital following an allotment of shares on 15 February 2019
  • GBP 246.764
25 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
10 Oct 2018 AP01 Appointment of Mr Ian Arthur Pearson as a director on 1 October 2018
10 Oct 2018 SH01 Statement of capital following an allotment of shares on 9 October 2018
  • GBP 239.739
17 Aug 2018 CS01 Confirmation statement made on 1 July 2018 with updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
23 Apr 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 235.659