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BYESSE GROUP LTD.

Company number 05702360

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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)
29 Sep 2015	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)
16 Jun 2015	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 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2015	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)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 1 page (1 page)
09 May 2014	AR01	Annual return made up to 8 February 2014 Statement of capital on 2014-05-09 GBP 1,000	View PDF Annual return made up to 8 February 2014 Statement of capital on 2014-05-09 GBP 1,000 - link opens in a new window - 14 pages (14 pages)
07 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
03 Apr 2013	AR01	Annual return made up to 8 February 2013	View PDF Annual return made up to 8 February 2013 - link opens in a new window - 14 pages (14 pages)
03 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
14 May 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	View PDF Annual return made up to 8 February 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
02 Nov 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
02 Jul 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Jun 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	View PDF Annual return made up to 8 February 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
07 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
25 May 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	View PDF Annual return made up to 8 February 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
04 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
04 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
03 Nov 2009	AP03	Appointment of Shon Randhawa as a secretary	View PDF Appointment of Shon Randhawa as a secretary - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	TM02	Termination of appointment of Martin Smulian as a secretary	View PDF Termination of appointment of Martin Smulian as a secretary - link opens in a new window - 1 page (1 page)
02 Apr 2009	363a	Return made up to 08/02/09; no change of members	View PDF Return made up to 08/02/09; no change of members - link opens in a new window - 6 pages (6 pages)
05 Feb 2009	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
18 Sep 2008	363s	Return made up to 08/02/08; no change of members	View PDF Return made up to 08/02/08; no change of members - link opens in a new window - 6 pages (6 pages)
18 Jan 2008	363s	Return made up to 08/02/07; full list of members 363(287) ‐ Registered office changed on 18/01/08 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/02/07; full list of members 363(287) ‐ Registered office changed on 18/01/08 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)

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