Baybond Ltd was registered on 22 March 1989, it's status at Companies House is "Dissolved".
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 09 May 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 21 February 2017 | |
CS01 - N/A | 20 February 2017 | |
DS01 - Striking off application by a company | 13 February 2017 | |
AR01 - Annual Return | 04 March 2016 | |
AA - Annual Accounts | 07 January 2016 | |
TM01 - Termination of appointment of director | 23 December 2015 | |
AP01 - Appointment of director | 18 September 2015 | |
TM01 - Termination of appointment of director | 04 September 2015 | |
AR01 - Annual Return | 24 February 2015 | |
AD01 - Change of registered office address | 24 February 2015 | |
AA - Annual Accounts | 28 January 2015 | |
AP04 - Appointment of corporate secretary | 15 May 2014 | |
AD01 - Change of registered office address | 15 May 2014 | |
TM02 - Termination of appointment of secretary | 15 May 2014 | |
AR01 - Annual Return | 07 March 2014 | |
AA - Annual Accounts | 31 October 2013 | |
AA01 - Change of accounting reference date | 17 July 2013 | |
AR01 - Annual Return | 20 March 2013 | |
AA - Annual Accounts | 30 October 2012 | |
AR01 - Annual Return | 09 March 2012 | |
AA - Annual Accounts | 08 September 2011 | |
AR01 - Annual Return | 10 March 2011 | |
AD01 - Change of registered office address | 22 November 2010 | |
AA - Annual Accounts | 07 October 2010 | |
AR01 - Annual Return | 04 March 2010 | |
CH01 - Change of particulars for director | 03 March 2010 | |
CH01 - Change of particulars for director | 03 March 2010 | |
CH04 - Change of particulars for corporate secretary | 03 March 2010 | |
AA - Annual Accounts | 26 October 2009 | |
363a - Annual Return | 24 February 2009 | |
AA - Annual Accounts | 02 September 2008 | |
363a - Annual Return | 05 March 2008 | |
AA - Annual Accounts | 27 November 2007 | |
363s - Annual Return | 06 March 2007 | |
AA - Annual Accounts | 28 November 2006 | |
363s - Annual Return | 09 March 2006 | |
AA - Annual Accounts | 24 July 2005 | |
363s - Annual Return | 09 March 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 December 2004 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 03 March 2004 | |
AA - Annual Accounts | 01 December 2003 | |
363s - Annual Return | 26 February 2003 | |
287 - Change in situation or address of Registered Office | 26 February 2003 | |
AA - Annual Accounts | 03 December 2002 | |
288a - Notice of appointment of directors or secretaries | 22 March 2002 | |
288b - Notice of resignation of directors or secretaries | 22 March 2002 | |
363s - Annual Return | 20 March 2002 | |
AA - Annual Accounts | 13 March 2002 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 January 2002 | |
225 - Change of Accounting Reference Date | 28 January 2002 | |
318 - Location of directors' service contracts | 27 January 2002 | |
353 - Register of members | 27 January 2002 | |
325 - Location of register of directors' interests in shares etc | 27 January 2002 | |
225 - Change of Accounting Reference Date | 10 December 2001 | |
287 - Change in situation or address of Registered Office | 10 December 2001 | |
288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 June 2001 | |
AA - Annual Accounts | 27 April 2001 | |
363s - Annual Return | 02 March 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 December 2000 | |
RESOLUTIONS - N/A | 15 November 2000 | |
353 - Register of members | 22 August 2000 | |
325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 22 August 2000 | |
325 - Location of register of directors' interests in shares etc | 22 August 2000 | |
353a - Register of members in non-legible form | 22 August 2000 | |
287 - Change in situation or address of Registered Office | 22 August 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 August 2000 | |
AA - Annual Accounts | 21 April 2000 | |
363s - Annual Return | 07 April 2000 | |
AUD - Auditor's letter of resignation | 05 June 1999 | |
225 - Change of Accounting Reference Date | 15 March 1999 | |
363s - Annual Return | 14 March 1999 | |
AA - Annual Accounts | 12 January 1999 | |
288b - Notice of resignation of directors or secretaries | 16 November 1998 | |
288b - Notice of resignation of directors or secretaries | 21 June 1998 | |
288a - Notice of appointment of directors or secretaries | 21 June 1998 | |
363s - Annual Return | 19 March 1998 | |
AA - Annual Accounts | 11 January 1998 | |
363s - Annual Return | 27 June 1997 | |
288b - Notice of resignation of directors or secretaries | 22 June 1997 | |
AA - Annual Accounts | 25 November 1996 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 October 1996 | |
RESOLUTIONS - N/A | 05 September 1996 | |
RESOLUTIONS - N/A | 05 September 1996 | |
RESOLUTIONS - N/A | 05 September 1996 | |
AUD - Auditor's letter of resignation | 15 July 1996 | |
363s - Annual Return | 29 April 1996 | |
287 - Change in situation or address of Registered Office | 17 August 1995 | |
288 - N/A | 17 August 1995 | |
288 - N/A | 17 August 1995 | |
288 - N/A | 16 August 1995 | |
288 - N/A | 16 August 1995 | |
AA - Annual Accounts | 15 August 1995 | |
363x - Annual Return | 13 April 1995 | |
AA - Annual Accounts | 15 September 1994 | |
363x - Annual Return | 24 May 1994 | |
AA - Annual Accounts | 11 August 1993 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 20 July 1993 | |
363x - Annual Return | 05 June 1993 | |
AA - Annual Accounts | 04 September 1992 | |
363x - Annual Return | 08 April 1992 | |
AA - Annual Accounts | 01 August 1991 | |
363x - Annual Return | 22 July 1991 | |
288 - N/A | 23 April 1991 | |
363 - Annual Return | 21 December 1990 | |
AA - Annual Accounts | 29 November 1990 | |
395 - Particulars of a mortgage or charge | 17 September 1990 | |
288 - N/A | 08 May 1990 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 April 1989 | |
288 - N/A | 21 April 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 April 1989 | |
RESOLUTIONS - N/A | 20 April 1989 | |
MEM/ARTS - N/A | 20 April 1989 | |
287 - Change in situation or address of Registered Office | 19 April 1989 | |
288 - N/A | 19 April 1989 | |
RESOLUTIONS - N/A | 18 April 1989 | |
RESOLUTIONS - N/A | 18 April 1989 | |
123 - Notice of increase in nominal capital | 18 April 1989 | |
NEWINC - New incorporation documents | 22 March 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 31 August 1990 | Fully Satisfied |
N/A |