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BAYV INVESTMENTS LIMITED
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BAYV INVESTMENTS LIMITED: Filings

    • Overview

    Company NameBAYV INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06312708
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BAYV INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		8 pagesLIQ14

    Registered office address changed from Kingsway Buildings Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY to No 1 Colmore Square Birmingham West Midlands B4 6HQ on Nov 23, 2018

    		2 pagesAD01

    Termination of appointment of Philip Jones as a secretary on Dec 05, 2017

    		2 pagesTM02

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 05, 2017

    		LRESEX

    Termination of appointment of Andrew Nicholas Russell as a director on Dec 06, 2017

    		2 pagesTM01

    Termination of appointment of Neil Birnie as a director on Dec 06, 2017

    		2 pagesTM01

    Statement of affairs

    		8 pagesLIQ02

    Confirmation statement made on Jul 13, 2017 with updates

    		4 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Termination of appointment of Paul Hugh Thompson as a director on Jul 22, 2017

    		1 pagesTM01

    Cessation of Viewco 1 Limited as a person with significant control on Nov 01, 2016

    		1 pagesPSC07

    Full accounts made up to Mar 31, 2016

    		19 pagesAA

    Appointment of Mr Neil Birnie as a director on Nov 18, 2016

    		2 pagesAP01

    Appointment of Mr Paul Hugh Thompson as a director on Nov 18, 2016

    		2 pagesAP01

    Termination of appointment of Adrian Richard Hill as a director on Nov 01, 2016

    		1 pagesTM01

    Appointment of Mr Andrew Nicholas Russell as a director on Aug 10, 2016

    		2 pagesAP01

    Termination of appointment of Graham Clarke as a director on Aug 16, 2016

    		1 pagesTM01

    Confirmation statement made on Jul 13, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2015

    		15 pagesAA

    Annual return made up to Jul 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 34,065,023.82
    		SH01

    Registration of charge 063127080002, created on Aug 15, 2014

    		57 pagesMR01

    Annual return made up to Jul 13, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 34,065,023.82
    		SH01

    Statement of capital following an allotment of shares on May 21, 2014

    • Capital: GBP 34,065,023.82
    		4 pagesSH01
    234Next

    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