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CARLY BAY LIMITED

Company number NI068510

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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)
15 Nov 2016	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)
30 Aug 2016	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)
24 Aug 2016	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)
23 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Apr 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 4	View PDF Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 4 - link opens in a new window - 5 pages (5 pages)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
28 May 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 4	View PDF Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 4 - link opens in a new window - 5 pages (5 pages)
05 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
01 May 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 4	View PDF Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 4 - link opens in a new window - 5 pages (5 pages)
01 May 2014	CH01	Director's details changed for Theresa Whittaker on 19 March 2014	View PDF Director's details changed for Theresa Whittaker on 19 March 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2014	CH01	Director's details changed for John Whittaker on 19 March 2014	View PDF Director's details changed for John Whittaker on 19 March 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2014	CH03	Secretary's details changed for Mrs Theresa Lesley Whittaker on 19 March 2014	View PDF Secretary's details changed for Mrs Theresa Lesley Whittaker on 19 March 2014 - link opens in a new window - 1 page (1 page)
25 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Company hereby approves a share for exchange; transfer of shares 14/10/2013 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Company hereby approves a share for exchange; transfer of shares 14/10/2013 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	View PDF Annual return made up to 14 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Feb 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
29 Jun 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	View PDF Annual return made up to 14 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
22 Jun 2011	AP03	Appointment of Mrs Theresa Lesley Whittaker as a secretary	View PDF Appointment of Mrs Theresa Lesley Whittaker as a secretary - link opens in a new window - 1 page (1 page)
15 Jun 2011	TM02	Termination of appointment of Nicole Mcilroy as a secretary	View PDF Termination of appointment of Nicole Mcilroy as a secretary - link opens in a new window - 1 page (1 page)
07 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 8 pages (8 pages)
22 May 2011	TM01	Termination of appointment of William Mcilroy as a director	View PDF Termination of appointment of William Mcilroy as a director - link opens in a new window - 1 page (1 page)
22 May 2011	TM01	Termination of appointment of Nicole Mcilroy as a director	View PDF Termination of appointment of Nicole Mcilroy as a director - link opens in a new window - 1 page (1 page)
15 Apr 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	View PDF Annual return made up to 14 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Apr 2011	CH01	Director's details changed for Theresa Whittaker on 30 March 2011	View PDF Director's details changed for Theresa Whittaker on 30 March 2011 - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	CH01	Director's details changed for John Whittaker on 30 March 2011	View PDF Director's details changed for John Whittaker on 30 March 2011 - link opens in a new window - 2 pages (2 pages)

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