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BAYLISS CLARKE WEALTH MANAGEMENT LIMITED

Company number 05000264

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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)
21 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
21 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jul 2013 4.68 Liquidators' statement of receipts and payments to 13 July 2013
16 Aug 2012 4.68 Liquidators' statement of receipts and payments to 13 July 2012
24 Jul 2012 TM01 Termination of appointment of a director
20 Jul 2011 AD01 Registered office address changed from the Clock Tower Stansted Park Rowlands Castle Hampshire PO9 6DX on 20 July 2011
19 Jul 2011 4.20 Statement of affairs with form 4.19
19 Jul 2011 600 Appointment of a voluntary liquidator
19 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Mar 2011 TM01 Termination of appointment of Peter Ruff as a director
17 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
Statement of capital on 2011-01-17
  • GBP 190
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
12 Jan 2010 TM01 Termination of appointment of Jeremy Leach as a director
12 Jan 2010 CH01 Director's details changed for Peter Ruff on 1 December 2009
12 Jan 2010 AP01 Appointment of Moira Evelyn Boiardini as a director
09 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Sep 2009 288c Director and secretary's change of particulars / peter ruff / 17/09/2009
22 Sep 2009 288c Director's change of particulars / jeremy leach / 17/09/2009
17 Mar 2009 363a Return made up to 19/12/08; full list of members
17 Mar 2009 288c Director and secretary's change of particulars / peter ruff / 18/12/2008
09 Mar 2009 288a Director and secretary appointed peter ruff
16 Feb 2009 288b Appointment terminated director and secretary moira boiardini
16 Feb 2009 288b Appointment terminated director graeme boiardini
16 Feb 2009 288a Director appointed jeremy leach