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BAYWATER LTD

Company number 08610266

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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)
03 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2018 DS01 Application to strike the company off the register
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
29 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-27
  • GBP 100
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
12 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Nov 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 March 2014
16 May 2014 AP03 Appointment of Mr Oliver Louis Jordan as a secretary
21 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
21 Mar 2014 AD01 Registered office address changed from C/O Medic Accountants Building 3 North London Business Park Oakleigh Road South London N11 1GN England on 21 March 2014
21 Mar 2014 AP01 Appointment of Dr Pamela Joan Jordan-Byrne as a director
21 Mar 2014 AD01 Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 21 March 2014
21 Mar 2014 TM01 Termination of appointment of Maureen Caveley as a director
21 Mar 2014 TM02 Termination of appointment of Uk Company Secretaries Ltd as a secretary
15 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted