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BAY RETREAT (LQP) LTD

Company number 11206928

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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 May 2019	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)
19 Feb 2019	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)
11 Feb 2019	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)
30 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-10-17 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Oct 2018	SH19	Statement of capital on 15 October 2018 GBP 1	View PDF Statement of capital on 15 October 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
15 Oct 2018	CAP-SS	Solvency Statement dated 25/09/18	View PDF Solvency Statement dated 25/09/18 - link opens in a new window - 1 page (1 page)
15 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
16 Aug 2018	SH01	Statement of capital following an allotment of shares on 12 July 2018 GBP 125,895	View PDF Statement of capital following an allotment of shares on 12 July 2018 GBP 125,895 - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 October 2018	View PDF Current accounting period shortened from 28 February 2019 to 31 October 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-14 GBP 100 - link opens in a new window - 25 pages (25 pages)

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