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BYWELL ACUMEN LTD

Company number 09311511

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2019 DS01 Application to strike the company off the register
27 Aug 2019 AA Micro company accounts made up to 30 November 2018
25 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with updates
17 Jul 2018 AA Micro company accounts made up to 30 November 2017
13 Dec 2017 CS01 Confirmation statement made on 14 November 2017 with updates
13 Dec 2017 PSC01 Notification of Terence Dunne as a person with significant control on 10 May 2017
13 Dec 2017 PSC07 Cessation of Rory James Larner as a person with significant control on 10 May 2017
13 Dec 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 7 Limewood Way Leeds LS14 1AB on 13 December 2017
31 Aug 2017 AA Micro company accounts made up to 30 November 2016
26 Jun 2017 AP01 Appointment of Mr Terence Dunne as a director on 10 May 2017
26 Jun 2017 TM01 Termination of appointment of Rory Larner as a director on 10 May 2017
26 Jun 2017 AD01 Registered office address changed from 295 Baker Street Alvaston Derby DE24 8SG United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 26 June 2017
23 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
14 Nov 2016 AP01 Appointment of Rory Larner as a director on 7 November 2016
14 Nov 2016 AD01 Registered office address changed from 9 Conway Court Bebington Wirral CH63 3JB United Kingdom to 295 Baker Street Alvaston Derby DE24 8SG on 14 November 2016
14 Nov 2016 TM01 Termination of appointment of Robert Jones as a director on 7 November 2016
01 Jun 2016 AA Micro company accounts made up to 30 November 2015
11 Feb 2016 AP01 Appointment of Robert Jones as a director on 4 February 2016
11 Feb 2016 AD01 Registered office address changed from 58 Rainford Road Billinge Wigan WN5 7PF United Kingdom to 9 Conway Court Bebington Wirral CH63 3JB on 11 February 2016
11 Feb 2016 TM01 Termination of appointment of Alexander Oldfield as a director on 4 February 2016
04 Dec 2015 TM01 Termination of appointment of Ali Hussain as a director on 19 November 2015
04 Dec 2015 AP01 Appointment of Alexander Oldfield as a director on 19 November 2015
04 Dec 2015 AD01 Registered office address changed from 28 Armstrong Road Harlesden London NW10 9EF to 58 Rainford Road Billinge Wigan WN5 7PF on 4 December 2015