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BYRNE GROUP PROJECTS LTD

Company number 09158027

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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)
02 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2023 DS01 Application to strike the company off the register
16 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
12 Oct 2022 AA Accounts for a dormant company made up to 31 May 2022
24 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
13 Jul 2021 AA Accounts for a dormant company made up to 31 May 2021
08 Feb 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
08 Sep 2020 AA Accounts for a dormant company made up to 31 May 2020
14 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
05 Jul 2019 AA Accounts for a dormant company made up to 31 May 2019
21 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
02 Jul 2018 AA Accounts for a dormant company made up to 31 May 2018
27 Jun 2018 TM01 Termination of appointment of John Joseph Byrne as a director on 19 June 2018
19 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
19 Jan 2018 AP03 Appointment of Mr Navaratnam Vanithasan as a secretary on 18 January 2018
12 Oct 2017 TM01 Termination of appointment of Anthony Martin Dowle as a director on 29 September 2017
12 Oct 2017 AA Accounts for a dormant company made up to 31 May 2017
24 Jun 2017 AD01 Registered office address changed from 38-42 Hampton Road Teddington Middlesex TW11 0JE to 53 Great Suffolk Street London SE1 0DB on 24 June 2017
23 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
16 Nov 2016 AA Accounts for a dormant company made up to 31 May 2016
03 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
26 Oct 2015 AA Accounts for a dormant company made up to 31 May 2015
11 Mar 2015 MR01 Registration of charge 091580270001, created on 10 March 2015
19 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1