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C.G.I.S. BAYHAM NO.1 LIMITED

Company number 04330878

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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)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with updates
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2018 DS01 Application to strike the company off the register
15 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
18 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with updates
10 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
08 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
02 Sep 2016 CH01 Director's details changed for Mr Steven Ross Collins on 17 August 2016
02 Sep 2016 CH03 Secretary's details changed for Mr Mark Neil Steinberg on 17 August 2016
02 Sep 2016 CH01 Director's details changed for Mr Mark Neil Steinberg on 17 August 2016
11 Apr 2016 AA Total exemption full accounts made up to 30 June 2015
19 Feb 2016 MR04 Satisfaction of charge 043308780004 in full
19 Feb 2016 MR04 Satisfaction of charge 2 in full
16 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
16 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Jan 2015 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
04 Apr 2014 AA Total exemption full accounts made up to 30 June 2013
17 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
11 Oct 2013 MR01 Registration of charge 043308780004
10 Oct 2013 MR04 Satisfaction of charge 3 in full
10 Oct 2013 MR04 Satisfaction of charge 1 in full
08 May 2013 AA Total exemption full accounts made up to 30 June 2012
18 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011