BAYV INVESTMENTS LIMITED
| Status | DISSOLVED |
| Company No. | 06312708 |
| Category | Private Limited Company |
| Incorporated | 13 Jul 2007 |
| Age | 16 years, 9 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 26 May 2019 |
| Years | 4 years, 11 months, 14 days |
SUMMARY
BAYV INVESTMENTS LIMITED is an dissolved private limited company with number 06312708. It was incorporated 16 years, 9 months, 27 days ago, on 13 July 2007 and it was dissolved 4 years, 11 months, 14 days ago, on 26 May 2019. The company address is No 1 Colmore Square, Birmingham, B4 6HQ, West Midlands.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 26 Feb 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 23 Nov 2018
Action Date: 23 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-23
New address: No 1 Colmore Square Birmingham West Midlands B4 6HQ
Old address: Kingsway Buildings Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY
Documents
Termination secretary company with name termination date
Date: 21 Feb 2018
Action Date: 05 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Philip Jones
Termination date: 2017-12-05
Documents
Liquidation voluntary appointment of liquidator
Date: 20 Feb 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 31 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 09 Jan 2018
Action Date: 06 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Nicholas Russell
Termination date: 2017-12-06
Documents
Termination director company with name termination date
Date: 09 Jan 2018
Action Date: 06 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-06
Officer name: Neil Birnie
Documents
Liquidation voluntary statement of affairs
Date: 02 Jan 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Confirmation statement with updates
Date: 27 Jul 2017
Action Date: 13 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-13
Documents
Notification of a person with significant control statement
Date: 27 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Termination director company with name termination date
Date: 24 Jul 2017
Action Date: 22 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-22
Officer name: Paul Hugh Thompson
Documents
Cessation of a person with significant control
Date: 24 Jul 2017
Action Date: 01 Nov 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-11-01
Psc name: Viewco 1 Limited
Documents
Accounts with accounts type full
Date: 12 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 23 Nov 2016
Action Date: 18 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-18
Officer name: Mr Neil Birnie
Documents
Appoint person director company with name date
Date: 23 Nov 2016
Action Date: 18 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-18
Officer name: Mr Paul Hugh Thompson
Documents
Termination director company with name termination date
Date: 03 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Richard Hill
Termination date: 2016-11-01
Documents
Appoint person director company with name date
Date: 17 Aug 2016
Action Date: 10 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-10
Officer name: Mr Andrew Nicholas Russell
Documents
Termination director company with name termination date
Date: 17 Aug 2016
Action Date: 16 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Clarke
Termination date: 2016-08-16
Documents
Confirmation statement with updates
Date: 22 Jul 2016
Action Date: 13 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-13
Documents
Accounts with accounts type full
Date: 16 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2015
Action Date: 13 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Aug 2014
Action Date: 15 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-08-15
Charge number: 063127080002
Documents
Annual return company with made up date full list shareholders
Date: 24 Jul 2014
Action Date: 13 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-13
Documents
Capital allotment shares
Date: 15 Jul 2014
Action Date: 21 May 2014
Category: Capital
Type: SH01
Date: 2014-05-21
Capital : 34,065,023.82 GBP
Documents
Accounts with accounts type full
Date: 10 Jul 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Resolution
Date: 24 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 24 Sep 2013
Category: Capital
Type: SH08
Documents
Annual return company with made up date full list shareholders
Date: 06 Aug 2013
Action Date: 13 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-13
Documents
Accounts with accounts type group
Date: 04 Jul 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Accounts with accounts type group
Date: 27 Nov 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Capital allotment shares
Date: 16 Nov 2012
Action Date: 25 Oct 2012
Category: Capital
Type: SH01
Date: 2012-10-25
Capital : 34,333.00 GBP
Documents
Capital name of class of shares
Date: 14 Nov 2012
Category: Capital
Type: SH08
Documents
Resolution
Date: 14 Nov 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 02 Nov 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2012
Action Date: 13 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-13
Documents
Accounts with accounts type group
Date: 10 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Aug 2011
Action Date: 13 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-13
Documents
Capital allotment shares
Date: 09 Feb 2011
Action Date: 31 Dec 2010
Category: Capital
Type: SH01
Date: 2010-12-31
Capital : 1,666.66 GBP
Documents
Capital variation of rights attached to shares
Date: 09 Feb 2011
Category: Capital
Type: SH10
Documents
Statement of companys objects
Date: 09 Feb 2011
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 02 Dec 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 20 Aug 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2010
Action Date: 13 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-13
Documents
Change person secretary company with change date
Date: 10 Feb 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-02-01
Officer name: Mr Philip Jones
Documents
Change person director company with change date
Date: 09 Feb 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graham Clarke
Change date: 2010-02-01
Documents
Change person director company with change date
Date: 09 Feb 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-01
Officer name: Mr Adrian Richard Hill
Documents
Accounts with accounts type group
Date: 09 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 22 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 13/07/09; full list of members
Documents
Legacy
Date: 21 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director timothy harrison
Documents
Legacy
Date: 22 Apr 2009
Category: Address
Type: 287
Description: Registered office changed on 22/04/2009 from kingsway buildings bridgend industrial estate bridgend mid-glamorgan CF31 5YH
Documents
Legacy
Date: 10 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director garry clarke
Documents
Accounts with accounts type group
Date: 22 Sep 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 18 Sep 2008
Category: Capital
Type: 88(2)
Description: Ad 04/09/08\gbp si [email protected]=31.25\gbp ic 968.75/1000\
Documents
Legacy
Date: 09 Sep 2008
Category: Address
Type: 287
Description: Registered office changed on 09/09/2008 from kingsway buildings bridgend industrial estate bridgend mid-glamorgan CF31 5YH
Documents
Legacy
Date: 08 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 13/07/08; full list of members
Documents
Legacy
Date: 27 Jun 2008
Category: Capital
Type: 88(2)
Description: Ad 11/06/08\gbp si [email protected]=25\gbp ic 943/968\
Documents
Legacy
Date: 02 May 2008
Category: Address
Type: 287
Description: Registered office changed on 02/05/2008 from ty rhondda forest view business park llantrisa pontyclun mid glamorgan CF72 8LX
Documents
Legacy
Date: 05 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed mr garry george clarke
Documents
Legacy
Date: 04 Apr 2008
Category: Accounts
Type: 225
Description: Curr sho from 31/07/2008 to 31/03/2008
Documents
Legacy
Date: 21 Jan 2008
Category: Capital
Type: 88(2)R
Description: Ad 31/12/07--------- £ si [email protected]=50 £ ic 893/943
Documents
Legacy
Date: 21 Jan 2008
Category: Capital
Type: 88(2)R
Description: Ad 31/12/07--------- £ si [email protected]=92 £ ic 801/893
Documents
Legacy
Date: 21 Jan 2008
Category: Capital
Type: 88(2)R
Description: Ad 31/12/07--------- £ si [email protected]=400 £ ic 401/801
Documents
Legacy
Date: 21 Jan 2008
Category: Capital
Type: 88(2)R
Description: Ad 31/12/07--------- £ si [email protected]=400 £ ic 1/401
Documents
Legacy
Date: 16 Jan 2008
Category: Capital
Type: 122
Description: S-div 31/12/07
Documents
Legacy
Date: 16 Jan 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 31/12/07
Documents
Resolution
Date: 16 Jan 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Jan 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Jan 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Jan 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 16 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Jan 2008
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 16 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Jan 2008
Category: Address
Type: 287
Description: Registered office changed on 16/01/08 from: 10 norwich street london EC4A 1BD
Documents
Legacy
Date: 16 Jan 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Jan 2008
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 11 Jan 2008
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Certificate change of name company
Date: 12 Dec 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed malachite 3 LIMITED\certificate issued on 12/12/07
Documents
Some Companies
1ST FLOOR,LONDON,EC1A 9EJ
| Number: | 10924443 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
300 PLATT LANE,MANCHESTER,M14 7BZ
| Number: | 09672447 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ESSEX DOOR MAINTENANCE LIMITED
UNIT 1, THE ELMS INDUSTRIAL ESTATE,WICKFORD,SS12 9EP
| Number: | 08296946 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 GLYN DERW,BARGOED,CF81 9GS
| Number: | 07557790 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
198 ST ANNS ROAD,LONDON,N15 5RP
| Number: | 11649544 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MALAW REAL ESTATE DEVELOPMENTS LTD
PARK VIEW HOUSE,FISHGUARD,SA65 9BT
| Number: | 10128182 |
| Status: | ACTIVE |
| Category: | Private Limited Company |