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BAYLISS INVESTMENTS LIMITED

Company number FC025027

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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)
03 May 2023 OSDS01 Closure of UK establishment(s) BR007445 and overseas company FC025027 on 13 October 2021
09 Jan 2020 OSLQ01 Appointment of a liquidator of an overseas company
09 Jan 2020 OSLQ01 Appointment of a liquidator of an overseas company
09 Jan 2020 OSLQ03 Winding up of an overseas company
06 Jun 2016 OSAP01 Appointment of Stephen Patrick Harrison as a director on 31 March 2014
01 Jun 2016 OSAP01 Appointment of Isobel Muriel Foster as a director on 20 November 2015
27 Apr 2016 OSTM01 Termination of appointment of Jonathan William Macleod Hills as a director on 31 March 2014
27 Apr 2016 OSTM01 Termination of appointment of Paul Adrian Seaward as a director on 20 November 2015
28 Mar 2014 OSCH02 Details changed for an overseas company - Analyst House, 20-26 Peel Road, Douglas, Isle of Manisle of Man
08 Dec 2013 OSCH03 Director's details changed for Mr Jonathan William Macleod Hills on 29 November 2013
13 Dec 2007 BR4 Sec resigned 15/08/06 seaward paul adrian
13 Dec 2007 BR4 Sec resigned 15/08/06 drewett david alexander robertson
13 Dec 2007 BR4 Sec appointed 15/08/06 manx secretarial services limite douglas isle of man
13 Dec 2007 BR4 Dir resigned 03/10/07 whitlock rhodri ryland
13 Dec 2007 BR4 Dir appointed 03/10/07 jeffries wayne anthony surrey KT8
02 Nov 2007 AA Full accounts made up to 31 March 2007
28 Sep 2006 AA Full accounts made up to 31 March 2006
09 Aug 2006 AA Full accounts made up to 31 March 2005
12 Apr 2005 BR4 Dir resigned 31/03/05 wosner john leslie
12 Apr 2005 BR4 Dir appointed 31/03/05 whitlock rhodri ryland 5 longmead guildford
12 Apr 2005 BR4 Dir change in partic 31/03/05 hills jonathan william macleod
25 Nov 2004 225 Accounting reference date extended from 28/02/05 to 31/03/05
03 Feb 2004 BR1-PAR BR007445 pr appointed hills jonathan william macleod 3 haslemere avenue london NW4 2PU
03 Feb 2004 BR1-PAR BR007445 pr appointed wosner john leslie 69 pullman lane godalming surrey GU7 1YB
03 Feb 2004 BR1-PAR BR007445 pa appointed wosner john leslie pkf farringdon place 20 farringdon road london EC1M 3AP