Companies House does not verify the accuracy of the information filed

Advanced company search

BYBROOK LIMITED

Company number 02467243

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Dec 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)
20 Sep 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)
09 Sep 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 - 2 pages (2 pages)
25 Apr 2016	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 - 31 pages (31 pages)
03 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1 - link opens in a new window - 7 pages (7 pages)
15 Jan 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
06 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
05 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1 - link opens in a new window - 7 pages (7 pages)
18 Jun 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
02 Jun 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
13 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 1	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 1 - link opens in a new window - 7 pages (7 pages)
14 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 26/04/2013	View PDF Resolutions RES13 ‐ Interim dividend 26/04/2013 - link opens in a new window - 1 page (1 page)
11 Apr 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
11 Apr 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
11 Apr 2013	SH19	Statement of capital on 11 April 2013 GBP 1	View PDF Statement of capital on 11 April 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Apr 2013	CAP-SS	Solvency statement dated 08/04/13	View PDF Solvency statement dated 08/04/13 - link opens in a new window - 1 page (1 page)
11 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem and cap redemption reserve 08/04/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem and cap redemption reserve 08/04/2013 - link opens in a new window - 1 page (1 page)
12 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Feb 2013	TM01	Termination of appointment of Michael Mccarthy as a director	View PDF Termination of appointment of Michael Mccarthy as a director - link opens in a new window - 1 page (1 page)
12 Dec 2012	AP01	Appointment of Mr Richard James Thompson as a director	View PDF Appointment of Mr Richard James Thompson as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	CH01	Director's details changed for Mr Reinhard Karl-Heinz Ottway on 17 August 2012	View PDF Director's details changed for Mr Reinhard Karl-Heinz Ottway on 17 August 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 8 pages (8 pages)
03 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jan 2012	AP01	Appointment of Mr Reinhard Karl-Heinz Ottway as a director	View PDF Appointment of Mr Reinhard Karl-Heinz Ottway as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	AD01	Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom on 25 November 2011	View PDF Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom on 25 November 2011 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?