BAYLEAF SECURITY LIMITED

Company number 09286887

Date	Type	Description	View / Download
07 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	(7 pages) Download iXBRL
22 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Nov 2022	DS01	Application to strike the company off the register	(1 page)
26 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	(3 pages)
14 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages) Download iXBRL
28 Oct 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	(3 pages)
14 May 2021	MR01	Registration of charge 092868870005, created on 4 May 2021	(22 pages)
05 May 2021	TM01	Termination of appointment of Richard Chappell as a director on 12 February 2021	(1 page)
05 Jan 2021	AA01	Previous accounting period extended from 30 August 2020 to 31 December 2020	(1 page)
05 Jan 2021	AA	Total exemption full accounts made up to 31 August 2019	(8 pages) Download iXBRL
17 Dec 2020	CS01	Confirmation statement made on 29 October 2020 with no updates	(3 pages)
25 Aug 2020	AA01	Previous accounting period shortened from 31 August 2019 to 30 August 2019	(1 page)
25 Aug 2020	TM01	Termination of appointment of Peter Clements as a director on 31 July 2020	(1 page)
25 Aug 2020	TM01	Termination of appointment of Nigel Jeremy Berger as a director on 31 July 2020	(1 page)
14 Aug 2020	AD01	Registered office address changed from 28 Charing Cross Road London WC2H 0DB to 64 New Cavendish Street London W1G 8TB on 14 August 2020	(1 page)
13 May 2020	MR01	Registration of charge 092868870003, created on 11 May 2020	(46 pages)
13 May 2020	MR01	Registration of charge 092868870004, created on 11 May 2020	(31 pages)
11 May 2020	AP01	Appointment of Mr Nigel Jeremy Berger as a director on 11 May 2020	(2 pages)
11 May 2020	AP01	Appointment of Mr Peter Clements as a director on 11 May 2020	(2 pages)
11 May 2020	AP01	Appointment of Mr Paul Babai as a director on 11 May 2020	(2 pages)
11 May 2020	TM01	Termination of appointment of Bjorn Olof Lindvall as a director on 5 May 2020	(1 page)
11 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	(3 pages)
11 Nov 2019	PSC07	Cessation of Bjorn Olof Lindvall as a person with significant control on 19 January 2018	(1 page)
11 Nov 2019	PSC02	Notification of Bayleaf Facilities Management Ltd as a person with significant control on 6 April 2016	(2 pages)