BAYLOR KLEIN LIMITED: Filings

  • Overview

    Company NameBAYLOR KLEIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06670548
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BAYLOR KLEIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Full accounts made up to Mar 31, 2024

    18 pagesAA

    Confirmation statement made on Aug 15, 2024 with updates

    4 pagesCS01

    Statement of capital on Jul 25, 2024

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    legacy

    2 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mrs Sally Elizabeth Easton-Thomas as a director on Jul 18, 2024

    2 pagesAP01

    Termination of appointment of Henriette Høeg Madsen Morandi as a director on Jul 02, 2024

    1 pagesTM01

    Termination of appointment of Philip Christopher Adams as a director on Jul 03, 2024

    1 pagesTM01

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Appointment of Ms Henriette Høeg Madsen Morandi as a director on Jan 24, 2024

    2 pagesAP01

    Director's details changed for Mr Philip Christopher Adams on Dec 18, 2023

    2 pagesCH01

    Appointment of Mr Philip Christopher Adams as a director on Dec 18, 2023

    2 pagesAP01

    Full accounts made up to Mar 31, 2023

    19 pagesAA

    Termination of appointment of Timothy Alan Baylor Leach as a director on Oct 16, 2023

    1 pagesTM01

    Confirmation statement made on Aug 15, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    22 pagesAA

    Confirmation statement made on Aug 15, 2022 with no updates

    3 pagesCS01

    Appointment of Mr John Andrew Cowan as a director on Feb 07, 2022

    2 pagesAP01

    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