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FILTER BAY HOLDINGS LIMITED

Company number 11230514

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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)
11 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
10 Sep 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 29 pages (29 pages)
12 Apr 2024	AD01	Registered office address changed from Douglas Fairless Partnership 92 London Road Seymour Chambers Liverpool L3 5NW England to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 12 April 2024	View PDF Registered office address changed from Douglas Fairless Partnership 92 London Road Seymour Chambers Liverpool L3 5NW England to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 12 April 2024 - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-27 - link opens in a new window - 1 page (1 page)
12 Apr 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
25 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jan 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2023	TM01	Termination of appointment of Toni Louise Wilkinson as a director on 4 August 2023	View PDF Termination of appointment of Toni Louise Wilkinson as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA	Unaudited abridged accounts made up to 28 February 2022	View PDF Unaudited abridged accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2022	CH01	Director's details changed for Miss Toni Louise Wilkinson on 12 March 2022	View PDF Director's details changed for Miss Toni Louise Wilkinson on 12 March 2022 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	AA	Unaudited abridged accounts made up to 28 February 2021	View PDF Unaudited abridged accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2021	CS01	Confirmation statement made on 30 December 2020 with updates	View PDF Confirmation statement made on 30 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2021	AA	Unaudited abridged accounts made up to 29 February 2020	View PDF Unaudited abridged accounts made up to 29 February 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Feb 2020	AA	Unaudited abridged accounts made up to 28 February 2019	View PDF Unaudited abridged accounts made up to 28 February 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Dec 2019	PSC01	Notification of Conor Foley as a person with significant control on 30 December 2019	View PDF Notification of Conor Foley as a person with significant control on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	CS01	Confirmation statement made on 30 December 2019 with updates	View PDF Confirmation statement made on 30 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2019	PSC07	Cessation of Trevor Oloughlin as a person with significant control on 30 December 2019	View PDF Cessation of Trevor Oloughlin as a person with significant control on 30 December 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AD01	Registered office address changed from 33a Burrell Drive Wirral CH46 0TG United Kingdom to Douglas Fairless Partnership 92 London Road Seymour Chambers Liverpool L3 5NW on 19 December 2019	View PDF Registered office address changed from 33a Burrell Drive Wirral CH46 0TG United Kingdom to Douglas Fairless Partnership 92 London Road Seymour Chambers Liverpool L3 5NW on 19 December 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2019	TM01	Termination of appointment of Trevor Oloughlin as a director on 14 October 2019	View PDF Termination of appointment of Trevor Oloughlin as a director on 14 October 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	CS01	Confirmation statement made on 27 February 2019 with updates	View PDF Confirmation statement made on 27 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2019	AP01	Appointment of Miss Toni Louise Wilkinson as a director on 1 April 2019	View PDF Appointment of Miss Toni Louise Wilkinson as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)

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