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BYT KENT LIMITED

Company number 09180234

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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)
29 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2017 DS01 Application to strike the company off the register
26 Apr 2017 AA Total exemption full accounts made up to 31 October 2016
03 Apr 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 October 2016
31 Oct 2016 AD01 Registered office address changed from 8a Lower Grosvenor Place London SW1W 0EN to 3 Calverley Street Tunbridge Wells Kent TN1 2BZ on 31 October 2016
28 Oct 2016 TM01 Termination of appointment of Malachy Guinness as a director on 30 September 2016
18 Oct 2016 CS01 Confirmation statement made on 17 September 2016 with updates
06 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jul 2016 CH01 Director's details changed for Mr Arthur Ashley Ponsonby on 7 July 2016
07 Jul 2016 CH01 Director's details changed for Mr Malachy Guinness on 7 July 2016
07 Jul 2016 CH01 Director's details changed for Ms Anita Gail Clemens on 7 July 2016
08 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 99.9
27 Oct 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 99.9
27 Oct 2015 AD01 Registered office address changed from 8 Lower Grosvenor Place London SW1W 0EN England to 8a Lower Grosvenor Place London SW1W 0EN on 27 October 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2015 AA01 Current accounting period shortened from 31 August 2015 to 31 March 2015
02 Dec 2014 AD01 Registered office address changed from 1-6 Yarmouth Place Mayfair London W1J 7BU to 8 Lower Grosvenor Place London SW1W 0EN on 2 December 2014
03 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 99.9
18 Aug 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted