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MYRA & BAYLIS LIMITED

Company number 11554991

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 Aug 2022	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)
15 Aug 2022	AD01	Registered office address changed from Baylis House Stoke Poges Lane Slough SL1 3PB United Kingdom to 882 London Road London Road Thornton Heath CR7 7PB on 15 August 2022	View PDF Registered office address changed from Baylis House Stoke Poges Lane Slough SL1 3PB United Kingdom to 882 London Road London Road Thornton Heath CR7 7PB on 15 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	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 - 1 page (1 page)
12 Jun 2022	PSC07	Cessation of Diljeet Singh Chaddha as a person with significant control on 7 August 2021	View PDF Cessation of Diljeet Singh Chaddha as a person with significant control on 7 August 2021 - link opens in a new window - 1 page (1 page)
12 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with updates	View PDF Confirmation statement made on 12 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2022	AP01	Appointment of Mr Sandris Lukjanovis as a director on 7 August 2021	View PDF Appointment of Mr Sandris Lukjanovis as a director on 7 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Jun 2022	TM01	Termination of appointment of Diljeet Singh Chaddha as a director on 7 August 2021	View PDF Termination of appointment of Diljeet Singh Chaddha as a director on 7 August 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Jan 2022	CS01	Confirmation statement made on 13 October 2021 with no updates	View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2022	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)
04 Jan 2022	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)
13 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with updates	View PDF Confirmation statement made on 13 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	PSC01	Notification of Diljeet Singh Chaddha as a person with significant control on 1 September 2020	View PDF Notification of Diljeet Singh Chaddha as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	PSC07	Cessation of Sonali Soni as a person with significant control on 1 September 2020	View PDF Cessation of Sonali Soni as a person with significant control on 1 September 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	TM01	Termination of appointment of Sonali Soni as a director on 1 September 2020	View PDF Termination of appointment of Sonali Soni as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	AP01	Appointment of Mr Diljeet Singh Chaddha as a director on 1 September 2020	View PDF Appointment of Mr Diljeet Singh Chaddha as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AA	Unaudited abridged accounts made up to 23 September 2020	View PDF Unaudited abridged accounts made up to 23 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	View PDF Confirmation statement made on 4 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MYRA & BAYLIS LIMITED

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