- Company Overview for NEW BAYSIDE LIMITED (09215453)
- Filing history for NEW BAYSIDE LIMITED (09215453)
- People for NEW BAYSIDE LIMITED (09215453)
- Registers for NEW BAYSIDE LIMITED (09215453)
- More for NEW BAYSIDE LIMITED (09215453)
| 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) |
|---|---|---|---|
| 17 Jan 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 18 Oct 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 06 Oct 2022 | DS01 | Application to strike the company off the register | |
| 28 Sep 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 30 Aug 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 22 Sep 2021 | CS01 | Confirmation statement made on 11 September 2021 with no updates | |
| 28 Jun 2021 | AA | Micro company accounts made up to 30 September 2020 | |
| 18 Nov 2020 | AA | Micro company accounts made up to 30 September 2019 | |
| 02 Nov 2020 | CS01 | Confirmation statement made on 11 September 2020 with no updates | |
| 10 Mar 2020 | AD01 | Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 10 March 2020 | |
| 05 Mar 2020 | CH02 | Director's details changed for Grosvenor Administration Limited on 31 January 2020 | |
| 05 Mar 2020 | CH04 | Secretary's details changed for Grosvenor Secretaries Limited on 31 January 2020 | |
| 31 Jan 2020 | AD03 | Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL | |
| 31 Jan 2020 | AD01 | Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 9 Perseverence Works Kingsland Road London E2 8DD on 31 January 2020 | |
| 13 Sep 2019 | CS01 | Confirmation statement made on 11 September 2019 with no updates | |
| 01 Jul 2019 | AA | Micro company accounts made up to 30 September 2018 | |
| 14 Mar 2019 | TM01 | Termination of appointment of Michael Thomas Gordon as a director on 14 March 2019 | |
| 14 Mar 2019 | AP01 | Appointment of Miss Susan Hollyman as a director on 14 March 2019 | |
| 12 Sep 2018 | CS01 | Confirmation statement made on 11 September 2018 with no updates | |
| 05 Dec 2017 | CS01 | Confirmation statement made on 12 September 2017 with no updates | |
| 29 Nov 2017 | PSC04 | Change of details for Giorgio Lamacchia as a person with significant control on 1 April 2017 | |
| 31 Oct 2017 | AA | Micro company accounts made up to 30 September 2017 | |
| 01 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 05 Oct 2016 | CS01 | Confirmation statement made on 12 September 2016 with updates | |
| 22 Sep 2016 | AA | Total exemption small company accounts made up to 30 September 2015 |