co
Corporate
Observer
Homepage
Data
Great Britain
Company
BYWELL HOLDINGS LIMITED
Filings

BYWELL HOLDINGS LIMITED: Filings

    • Overview

    Company NameBYWELL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02131364
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BYWELL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Sep 13, 2017

    • Capital: GBP 0.01
    		3 pagesSH19

    legacy

    		4 pagesSH20

    legacy

    		4 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce capital redemption reserve 27/07/2017
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Jing Dong as a director on Jul 01, 2017

    		1 pagesTM01

    Full accounts made up to Dec 31, 2016

    		12 pagesAA

    Appointment of Mr Jian Chen as a director on Jul 07, 2017

    		2 pagesAP01

    Termination of appointment of Weian Wang as a director on Jul 07, 2017

    		1 pagesTM01

    Termination of appointment of Weian Wang as a director on Jul 07, 2017

    		1 pagesTM01

    Confirmation statement made on Nov 01, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		14 pagesAA

    Appointment of Mr Michael Thomas Jones as a director on May 05, 2016

    		2 pagesAP01

    Appointment of Mr Richard Hedley Howarth as a director on May 05, 2016

    		2 pagesAP01

    Termination of appointment of Adam Duncan Sims as a director on Jan 28, 2016

    		1 pagesTM01

    Termination of appointment of Andrew David Caffyn as a director on Dec 31, 2015

    		1 pagesTM01

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 of ca 2006 18/11/2015
    		RES13

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 85,409.25
    		SH01

    Full accounts made up to Dec 31, 2014

    		13 pagesAA

    Sub-division of shares on Apr 09, 2015

    		5 pagesSH02

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr Jing Dong as a director on Apr 09, 2015

    		2 pagesAP01
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0