BAYSHAM UNRIVALLED LTD

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Company Documents

DateDescription
26/09/2326 September 2023 Final Gazette dissolved via voluntary strike-off

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26/09/2326 September 2023 Final Gazette dissolved via voluntary strike-off

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11/07/2311 July 2023 First Gazette notice for voluntary strike-off

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11/07/2311 July 2023 First Gazette notice for voluntary strike-off

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04/07/234 July 2023 Application to strike the company off the register

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03/05/233 May 2023 Confirmation statement made on 2023-04-13 with updates

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28/11/2228 November 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

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26/11/2226 November 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-11-26

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26/11/2226 November 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-26

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26/11/2226 November 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

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24/11/2224 November 2022 Micro company accounts made up to 2022-04-30

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18/11/2218 November 2022 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-18

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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11/01/2211 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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10/02/2110 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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23/10/2023 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLAVIO RODRIGUES

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23/10/2023 October 2020 APPOINTMENT TERMINATED, DIRECTOR SAI SANKEPALLY

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23/10/2023 October 2020 REGISTERED OFFICE CHANGED ON 23/10/2020 FROM 39 HIGH DELLS HATFIELD AL10 9JD UNITED KINGDOM

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23/10/2023 October 2020 CESSATION OF SAI SANKEPALLY AS A PSC

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23/10/2023 October 2020 DIRECTOR APPOINTED MR FLAVIO RODRIGUES

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04/08/204 August 2020 DIRECTOR APPOINTED MR SAI SANKEPALLY

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04/08/204 August 2020 REGISTERED OFFICE CHANGED ON 04/08/2020 FROM 5 CHARTRES COURT MIDDLETON AVENUE GREENFORD UB6 8BP UNITED KINGDOM

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04/08/204 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAI SANKEPALLY

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04/08/204 August 2020 CESSATION OF SLAWOMIR ZBIGNIEW LEWANDOWSKI AS A PSC

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04/08/204 August 2020 APPOINTMENT TERMINATED, DIRECTOR SLAWOMIR LEWANDOWSKI

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES

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27/09/1827 September 2018 APPOINTMENT TERMINATED, DIRECTOR VALENTIN PISLARU

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27/09/1827 September 2018 REGISTERED OFFICE CHANGED ON 27/09/2018 FROM 3 YORK PARADE GREAT WEST ROAD BRENTFORD TW8 9AA ENGLAND

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27/09/1827 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SLAWOMIR ZBIGNIEW LEWANDOWSKI

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27/09/1827 September 2018 DIRECTOR APPOINTED MR SLAWOMIR ZBIGNIEW LEWANDOWSKI

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27/09/1827 September 2018 CESSATION OF VALENTIN PISLARU AS A PSC

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14/09/1814 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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22/05/1822 May 2018 DIRECTOR APPOINTED MR TERRY DUNNE

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22/05/1822 May 2018 DIRECTOR APPOINTED MR VALENTIN PISLARU

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22/05/1822 May 2018 REGISTERED OFFICE CHANGED ON 22/05/2018 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM

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22/05/1822 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE

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22/05/1822 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALENTIN PISLARU

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22/05/1822 May 2018 APPOINTMENT TERMINATED, DIRECTOR KIM WAMAITHA

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22/05/1822 May 2018 CESSATION OF TERRY DUNNE AS A PSC

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22/05/1822 May 2018 CESSATION OF KIM WAMAITHA AS A PSC

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22/05/1822 May 2018 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES

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07/12/177 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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29/11/1729 November 2017 CESSATION OF TERENCE DUNNE AS A PSC

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29/11/1729 November 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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28/11/1728 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM WAMAITHA

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28/11/1728 November 2017 REGISTERED OFFICE CHANGED ON 28/11/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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28/11/1728 November 2017 DIRECTOR APPOINTED MR KIM WAMAITHA

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15/09/1715 September 2017 COMPANY NAME CHANGED BAYSHAM TRANSPORT LTD CERTIFICATE ISSUED ON 15/09/17

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/03/1716 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DUNNE / 16/03/2017

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14/04/1614 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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