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BAYSHORE DEVELOPMENTS LIMITED

Company number NI041076

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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)
27 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Aug 2023	4.69(NI)	Statement of receipts and payments to 20 July 2023	View PDF Statement of receipts and payments to 20 July 2023 - link opens in a new window - 6 pages (6 pages)
27 Jul 2023	4.72(NI)	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	4.69(NI)	Statement of receipts and payments to 8 February 2023	View PDF Statement of receipts and payments to 8 February 2023 - link opens in a new window - 6 pages (6 pages)
02 Mar 2022	AD01	Registered office address changed from Downview House 440 Shore Road Newtownabbey County Antrim BT37 9RU to Number One Lanyon Quay Belfast BT1 3LG on 2 March 2022	View PDF Registered office address changed from Downview House 440 Shore Road Newtownabbey County Antrim BT37 9RU to Number One Lanyon Quay Belfast BT1 3LG on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
02 Mar 2022	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with updates	View PDF Confirmation statement made on 13 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
28 Sep 2021	TM01	Termination of appointment of Garry James Metcalfe as a director on 18 August 2021	View PDF Termination of appointment of Garry James Metcalfe as a director on 18 August 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	SH03	Purchase of own shares. ANNOTATION Other hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Other hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	SH06	Cancellation of shares. Statement of capital on 17 August 2021 GBP 2	View PDF Cancellation of shares. Statement of capital on 17 August 2021 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
30 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
08 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
09 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
28 Jun 2017	PSC01	Notification of William Robert Morgan as a person with significant control on 1 October 2016	View PDF Notification of William Robert Morgan as a person with significant control on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	PSC01	Notification of Robin Francis Bryans as a person with significant control on 1 October 2016	View PDF Notification of Robin Francis Bryans as a person with significant control on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	View PDF Confirmation statement made on 26 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)

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