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BAYCOVE PROPERTIES LIMITED

Company number 09119963

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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)
08 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2021 DS01 Application to strike the company off the register
19 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with updates
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
05 Aug 2020 CS01 Confirmation statement made on 8 July 2020 with updates
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
08 Nov 2019 MR04 Satisfaction of charge 091199630001 in full
31 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
03 Aug 2018 CS01 Confirmation statement made on 8 July 2018 with updates
30 May 2018 CH01 Director's details changed for Mr Robert Livio Speroni on 30 May 2018
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
28 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
10 Jul 2017 PSC04 Change of details for Mr Robert Livio Speroni as a person with significant control on 10 July 2017
07 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
05 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates
01 Jun 2016 AA01 Previous accounting period shortened from 31 July 2016 to 30 April 2016
08 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
10 Sep 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
17 Mar 2015 AD01 Registered office address changed from 13 Station Road London N3 2SB United Kingdom to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 17 March 2015
23 Dec 2014 MR01 Registration of charge 091199630001, created on 15 December 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
30 Sep 2014 AP01 Appointment of Mr Robert Livio Speroni as a director on 8 July 2014
15 Sep 2014 TM01 Termination of appointment of Barbara Kahan as a director on 1 September 2014
01 Sep 2014 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 13 Station Road London N3 2SB on 1 September 2014