BAYNETTE CONSULTING LIMITED

Company Documents

DateDescription
10/09/1910 September 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/06/1925 June 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/06/1917 June 2019 APPLICATION FOR STRIKING-OFF

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17/08/1817 August 2018 REGISTERED OFFICE CHANGED ON 17/08/2018 FROM 135 HIGH STREET EGHAM SURREY TW20 9HL

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES

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18/12/1718 December 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/09/1727 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANTHONY SPRATT

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES

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27/09/1727 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/09/2017

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03/05/173 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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08/03/168 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/09/1523 September 2015 Annual return made up to 13 August 2015 with full list of shareholders

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/10/1410 October 2014 Annual return made up to 13 August 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/08/1313 August 2013 Annual return made up to 13 August 2013 with full list of shareholders

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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23/08/1223 August 2012 Annual return made up to 23 August 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/08/1123 August 2011 Annual return made up to 23 August 2011 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY SPRATT / 02/09/2010

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02/09/102 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/09/094 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/09/0822 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 NEW DIRECTOR APPOINTED

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25/09/0725 September 2007 NEW SECRETARY APPOINTED

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25/09/0725 September 2007 COMPANY NAME CHANGED BAYONETTE CONSULTING LIMITED CERTIFICATE ISSUED ON 25/09/07

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07/09/077 September 2007 DIRECTOR RESIGNED

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07/09/077 September 2007 SECRETARY RESIGNED

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06/09/076 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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