Companies House does not verify the accuracy of the information filed

BAEYTHAR HOLDINGS LTD

Company number 09198404

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Feb 2017	RP04CS01	Second filing of Confirmation Statement dated 01/09/2016	View PDF Second filing of Confirmation Statement dated 01/09/2016 - link opens in a new window - 16 pages (16 pages)
15 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 21/02/2017.	View PDF Confirmation statement made on 1 September 2016 with updates ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 21/02/2017. - link opens in a new window - 8 pages (8 pages)
08 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-31 - link opens in a new window - 3 pages (3 pages)
04 Aug 2016	AP01	Appointment of Mr Chia Teo Huat as a director on 2 August 2016	View PDF Appointment of Mr Chia Teo Huat as a director on 2 August 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	TM01	Termination of appointment of Kevin Sea Mcgowen as a director on 2 August 2016	View PDF Termination of appointment of Kevin Sea Mcgowen as a director on 2 August 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	AP01	Appointment of Mr Timothy Charles Sawyer as a director on 2 August 2016	View PDF Appointment of Mr Timothy Charles Sawyer as a director on 2 August 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	TM01	Termination of appointment of Robert Alan Cairns as a director on 2 August 2016	View PDF Termination of appointment of Robert Alan Cairns as a director on 2 August 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Jul 2015	AP04	Appointment of Jordan Cosec Limited as a secretary on 21 May 2015	View PDF Appointment of Jordan Cosec Limited as a secretary on 21 May 2015 - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	TM01	Termination of appointment of Kathleen Liem as a director on 28 May 2015	View PDF Termination of appointment of Kathleen Liem as a director on 28 May 2015 - link opens in a new window - 1 page (1 page)
21 May 2015	AP01	Appointment of Mr Kevin Sea Mcgowen as a director on 21 May 2015	View PDF Appointment of Mr Kevin Sea Mcgowen as a director on 21 May 2015 - link opens in a new window - 2 pages (2 pages)
21 May 2015	AP01	Appointment of Ms Kathleen Liem as a director on 21 May 2015	View PDF Appointment of Ms Kathleen Liem as a director on 21 May 2015 - link opens in a new window - 2 pages (2 pages)
21 May 2015	AP01	Appointment of Mr Robert Alan Cairns as a director on 21 May 2015	View PDF Appointment of Mr Robert Alan Cairns as a director on 21 May 2015 - link opens in a new window - 2 pages (2 pages)
21 May 2015	TM01	Termination of appointment of Lee Francis Moore as a director on 21 May 2015	View PDF Termination of appointment of Lee Francis Moore as a director on 21 May 2015 - link opens in a new window - 1 page (1 page)
18 Sep 2014	CH01	Director's details changed for Mr Lee Francis Moore on 1 September 2014	View PDF Director's details changed for Mr Lee Francis Moore on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-01 GBP 1	View PDF Incorporation Statement of capital on 2014-09-01 GBP 1 - link opens in a new window - 22 pages (22 pages)

Cookies on Companies House services

BAEYTHAR HOLDINGS LTD

Filter by category