BAYTOWN (TRUSTEE NO. TWO) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/07/216 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 06/07/216 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 24/04/2024 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 18/01/2018 January 2020 | DISS40 (DISS40(SOAD)) |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 14/01/2014 January 2020 | FIRST GAZETTE |
| 30/04/1930 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 30/04/1830 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 10/04/1710 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 18/11/1518 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/02/154 February 2015 | Annual return made up to 23 October 2014 with full list of shareholders |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/12/134 December 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/11/1211 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 24/10/1224 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/10/1224 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/10/1224 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 24/10/1224 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/10/1224 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/10/1224 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/11/1128 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 12 QUEEN ANNE STREET LONDON W1G 9AU |
| 03/05/113 May 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/11/1029 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/11/0917 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY HANDELSMAN / 01/10/2009 |
| 13/11/0913 November 2009 | SECRETARY APPOINTED MR LLOYD KEVIN HUNT |
| 01/04/091 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED SECRETARY PHILIPPA BLACKMORE |
| 20/11/0820 November 2008 | SECRETARY APPOINTED MRS PHILIPPA BLACKMORE |
| 20/11/0820 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED SECRETARY MARIA VRANKOVIC |
| 18/04/0818 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 05/09/065 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 05/11/045 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 29/11/0229 November 2002 | NEW SECRETARY APPOINTED |
| 29/11/0229 November 2002 | SECRETARY RESIGNED |
| 20/11/0220 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | RE:SHARE TRANSFER 08/04/02 |
| 03/05/023 May 2002 | SECRETARY RESIGNED |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | S366A DISP HOLDING AGM 08/04/02 |
| 03/05/023 May 2002 | S369(4) SHT NOTICE MEET 08/04/02 |
| 03/05/023 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | NEW SECRETARY APPOINTED |
| 03/05/023 May 2002 | REGISTERED OFFICE CHANGED ON 03/05/02 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 03/05/023 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/022 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02 |
| 16/04/0216 April 2002 | COMPANY NAME CHANGED PRECIS (2136) LIMITED CERTIFICATE ISSUED ON 16/04/02 |
| 22/02/0222 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/0222 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0127 November 2001 | SECRETARY RESIGNED |
| 23/10/0123 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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