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BAYTREND LIMITED

Company number 03792221

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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)
11 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2015 DS01 Application to strike the company off the register
23 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
06 May 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
12 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
27 Jan 2012 AD01 Registered office address changed from 2 Rutland Gate Mews London SW7 1PH United Kingdom on 27 January 2012
24 Jan 2012 AP01 Appointment of Mr Andrew Neil Parr as a director
23 Jan 2012 AP04 Appointment of Island Secretaries Limited as a secretary
23 Jan 2012 AP02 Appointment of Island Directors Limited as a director
18 Jan 2012 TM01 Termination of appointment of Leigh Higgins as a director
18 Jan 2012 TM01 Termination of appointment of Goldenthorpe Limited as a director
18 Jan 2012 TM02 Termination of appointment of Lutine Services Limited as a secretary
18 Jan 2012 AD01 Registered office address changed from 82Z Portland Place London W1B 1NS on 18 January 2012
22 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
22 Jun 2011 CH04 Secretary's details changed for Lutine Services Limited on 18 June 2011
22 Jun 2011 CH02 Director's details changed for Goldenthorpe Limited on 18 June 2011
12 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Oct 2010 AP01 Appointment of Mr Leigh Ivan Higgins as a director
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
26 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008