BYM LETTINGS NO 3 LIMITED

Company Documents

DateDescription
17/12/2417 December 2024 Final Gazette dissolved via compulsory strike-off

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17/12/2417 December 2024 Final Gazette dissolved via compulsory strike-off

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22/09/2422 September 2024 Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN England to 18 Danescroft Avenue London NW4 2NE on 2024-09-22

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04/06/244 June 2024 Compulsory strike-off action has been suspended

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04/06/244 June 2024 Compulsory strike-off action has been suspended

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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23/02/2423 February 2024 Registered office address changed from 30 Old Bailey London EC4M 7AU United Kingdom to 103 High Street Waltham Cross Hertfordshire EN8 7AN on 2024-02-23

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18/02/2418 February 2024 Termination of appointment of Ben Ditkovsky as a director on 2024-02-13

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14/02/2414 February 2024 Termination of appointment of Joseph Dunner as a director on 2024-02-13

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02/02/242 February 2024 Total exemption full accounts made up to 2022-06-30

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18/10/2318 October 2023 Compulsory strike-off action has been discontinued

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18/10/2318 October 2023 Compulsory strike-off action has been discontinued

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17/10/2317 October 2023 Confirmation statement made on 2023-10-07 with no updates

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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18/05/2318 May 2023 Director's details changed for Mr Ben Ditkovsky on 2023-04-19

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27/01/2327 January 2023 Director's details changed for Mr Matan Abraham Amitai on 2022-08-06

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11/10/2211 October 2022 Confirmation statement made on 2022-10-07 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/05/224 May 2022 Registration of charge 122493420005, created on 2022-05-04

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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20/10/2120 October 2021 Confirmation statement made on 2021-10-07 with no updates

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28/09/2128 September 2021 Director's details changed for Mr Matan Abraham Amitai on 2021-09-28

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28/09/2128 September 2021 Director's details changed for Mr Ben Ditkovsky on 2021-09-28

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28/09/2128 September 2021 Director's details changed for Mr Joseph Dunner on 2021-09-28

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/04/2130 April 2021 30/06/20 TOTAL EXEMPTION FULL

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16/02/2116 February 2021 PREVSHO FROM 31/10/2020 TO 30/06/2020

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01/02/211 February 2021 REGISTERED OFFICE CHANGED ON 01/02/2021 FROM C/O BLICK ROTHENBERG LIMITED 1ST FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/05/2018 May 2020 REGISTERED OFFICE CHANGED ON 18/05/2020 FROM C/O GOLDWINS 75 MAYGROVE ROAD LONDON NW6 2EG UNITED KINGDOM

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15/01/2015 January 2020 ARTICLES OF ASSOCIATION

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15/01/2015 January 2020 ALTER ARTICLES 03/12/2019

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23/12/1923 December 2019 ALTER ARTICLES 03/12/2019

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06/12/196 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 122493420001

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06/12/196 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 122493420002

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08/10/198 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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