BYRNE GROUP PROJECTS LTD
Company Documents
| Date | Description |
|---|---|
| 02/05/232 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 02/05/232 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/02/2314 February 2023 | First Gazette notice for voluntary strike-off |
| 14/02/2314 February 2023 | First Gazette notice for voluntary strike-off |
| 03/02/233 February 2023 | Application to strike the company off the register |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 12/10/2212 October 2022 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 13/07/2113 July 2021 | Accounts for a dormant company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 08/09/208 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 05/07/195 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 02/07/182 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BYRNE |
| 19/01/1819 January 2018 | SECRETARY APPOINTED MR NAVARATNAM VANITHASAN |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 12/10/1712 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOWLE |
| 24/06/1724 June 2017 | REGISTERED OFFICE CHANGED ON 24/06/2017 FROM 38-42 HAMPTON ROAD TEDDINGTON MIDDLESEX TW11 0JE |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 16/11/1616 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 03/02/163 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 26/10/1526 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 11/03/1511 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091580270001 |
| 19/01/1519 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARC BABWAH |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MR JOHN JOSEPH BYRNE |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MR MICHAEL SEAN BYRNE |
| 12/11/1412 November 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM C/O MR MARC BABWAH 38-42 HAMPTON ROAD TEDDINGTON TW11 0JE ENGLAND |
| 12/11/1412 November 2014 | CURRSHO FROM 31/08/2015 TO 31/05/2015 |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR ANTHONY MARTIN DOWLE |
| 07/08/147 August 2014 | COMPANY NAME CHANGED BALM LTD CERTIFICATE ISSUED ON 07/08/14 |
| 07/08/147 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/08/141 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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