BYZANTIUM II FINANCE PLC

Company number 06735276

Date	Type	Description	View / Download
07 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 10 April 2023	(18 pages)
18 May 2022	LIQ03	Liquidators' statement of receipts and payments to 10 April 2022	(17 pages)
11 May 2021	LIQ03	Liquidators' statement of receipts and payments to 10 April 2021	(13 pages)
07 May 2020	LIQ03	Liquidators' statement of receipts and payments to 10 April 2020	(13 pages)
08 May 2019	LIQ03	Liquidators' statement of receipts and payments to 10 April 2019	(13 pages)
26 Mar 2019	TM01	Termination of appointment of Mark Howard Filer as a director on 1 August 2018	(1 page)
26 Mar 2019	TM01	Termination of appointment of Sunil Masson as a director on 1 August 2018	(1 page)
26 Mar 2019	AP01	Appointment of Ms Eileen Marie Hughes as a director on 1 August 2018	(2 pages)
26 Mar 2019	AP01	Appointment of Mr Daniel Jonathan Wynne as a director on 1 August 2018	(2 pages)
09 May 2018	LIQ03	Liquidators' statement of receipts and payments to 10 April 2018	(12 pages)
17 May 2017	600	Appointment of a voluntary liquidator	(1 page)
19 Apr 2017	AC92	Restoration by order of the court	(2 pages)
17 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jun 2013	4.68	Liquidators' statement of receipts and payments to 29 May 2013	(3 pages)
17 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
03 Jan 2013	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 3 January 2013	(2 pages)
02 Jan 2013	4.70	Declaration of solvency	(3 pages)
02 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
02 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
30 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders Statement of capital on 2012-11-06 GBP 50,000	(7 pages)
23 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Oct 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
02 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Dec 2011	CH01	Director's details changed for Sunil Masson on 14 December 2011	(3 pages)