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Baygold Consultancy Limited

Documents

Total Documents127
Total Pages633

Filing History

29 September 2020Final Gazette dissolved via voluntary strike-off
3 March 2020First Gazette notice for voluntary strike-off
21 February 2020Application to strike the company off the register
28 June 2019Micro company accounts made up to 30 September 2018
13 June 2019Confirmation statement made on 26 May 2019 with no updates
14 June 2018Micro company accounts made up to 30 September 2017
11 June 2018Confirmation statement made on 26 May 2018 with no updates
23 June 2017Total exemption small company accounts made up to 30 September 2016
23 June 2017Total exemption small company accounts made up to 30 September 2016
9 June 2017Confirmation statement made on 26 May 2017 with updates
9 June 2017Confirmation statement made on 26 May 2017 with updates
29 June 2016Total exemption small company accounts made up to 30 September 2015
29 June 2016Total exemption small company accounts made up to 30 September 2015
14 June 2016Annual return made up to 26 May 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100,000
14 June 2016Annual return made up to 26 May 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100,000
8 July 2015Annual return made up to 26 May 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100,000
8 July 2015Annual return made up to 26 May 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100,000
22 June 2015Total exemption small company accounts made up to 30 September 2014
22 June 2015Total exemption small company accounts made up to 30 September 2014
25 June 2014Annual return made up to 26 May 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100,000
25 June 2014Annual return made up to 26 May 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100,000
18 June 2014Total exemption small company accounts made up to 30 September 2013
18 June 2014Total exemption small company accounts made up to 30 September 2013
5 August 2013Total exemption small company accounts made up to 30 September 2012
5 August 2013Total exemption small company accounts made up to 30 September 2012
17 June 2013Annual return made up to 26 May 2013 with a full list of shareholders
17 June 2013Annual return made up to 26 May 2013 with a full list of shareholders
5 July 2012Total exemption small company accounts made up to 30 September 2011
5 July 2012Total exemption small company accounts made up to 30 September 2011
25 June 2012Annual return made up to 26 May 2012 with a full list of shareholders
25 June 2012Annual return made up to 26 May 2012 with a full list of shareholders
29 June 2011Total exemption small company accounts made up to 30 September 2010
29 June 2011Total exemption small company accounts made up to 30 September 2010
16 June 2011Annual return made up to 26 May 2011 with a full list of shareholders
16 June 2011Annual return made up to 26 May 2011 with a full list of shareholders
27 July 2010Annual return made up to 26 May 2010 with a full list of shareholders
27 July 2010Annual return made up to 26 May 2010 with a full list of shareholders
26 July 2010Director's details changed for Anthony Peter Howard Wood on 26 May 2010
26 July 2010Director's details changed for Anthony Peter Howard Wood on 26 May 2010
29 June 2010Total exemption small company accounts made up to 30 September 2009
29 June 2010Total exemption small company accounts made up to 30 September 2009
21 July 2009Total exemption small company accounts made up to 30 September 2008
21 July 2009Total exemption small company accounts made up to 30 September 2008
25 June 2009Return made up to 26/05/09; full list of members
25 June 2009Return made up to 26/05/09; full list of members
5 September 2008Return made up to 26/05/08; full list of members
5 September 2008Return made up to 26/05/08; full list of members
30 July 2008Total exemption small company accounts made up to 30 September 2007
30 July 2008Total exemption small company accounts made up to 30 September 2007
14 September 2007Registered office changed on 14/09/07 from: princes house 101 princes avenue hull HU5 3QP
14 September 2007Registered office changed on 14/09/07 from: princes house 101 princes avenue hull HU5 3QP
1 August 2007Accounts for a small company made up to 30 September 2006
1 August 2007Accounts for a small company made up to 30 September 2006
24 July 2007Return made up to 26/05/07; full list of members
24 July 2007Return made up to 26/05/07; full list of members
26 January 2007Accounting reference date extended from 31/03/06 to 30/09/06
26 January 2007Accounting reference date extended from 31/03/06 to 30/09/06
19 December 2006New secretary appointed
19 December 2006New secretary appointed
18 December 2006Director resigned
18 December 2006Director resigned
18 December 2006Secretary resigned
18 December 2006Secretary resigned
18 December 2006Return made up to 26/05/06; full list of members
18 December 2006Return made up to 26/05/06; full list of members
24 April 2006Memorandum and Articles of Association
24 April 2006Memorandum and Articles of Association
10 April 2006Company name changed john watson and carter LIMITED\certificate issued on 10/04/06
10 April 2006Company name changed john watson and carter LIMITED\certificate issued on 10/04/06
24 January 2006Accounts for a small company made up to 31 March 2005
24 January 2006Accounts for a small company made up to 31 March 2005
23 December 2005Return made up to 26/05/05; full list of members
23 December 2005Return made up to 26/05/05; full list of members
7 September 2005New secretary appointed
7 September 2005New secretary appointed
19 July 2005Secretary resigned;director resigned
19 July 2005Secretary resigned;director resigned
28 April 2005New director appointed
28 April 2005New director appointed
3 February 2005Accounts for a small company made up to 31 March 2004
3 February 2005Accounts for a small company made up to 31 March 2004
4 June 2004Return made up to 26/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
4 June 2004Return made up to 26/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
2 February 2004Accounts for a small company made up to 31 March 2003
2 February 2004Accounts for a small company made up to 31 March 2003
10 July 2003Return made up to 12/06/03; full list of members
10 July 2003Return made up to 12/06/03; full list of members
14 January 2003Accounts for a small company made up to 31 March 2002
14 January 2003Accounts for a small company made up to 31 March 2002
28 June 2002Return made up to 12/06/02; full list of members
28 June 2002Return made up to 12/06/02; full list of members
11 January 2002Accounts for a small company made up to 31 March 2001
11 January 2002Accounts for a small company made up to 31 March 2001
22 June 2001Return made up to 12/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
22 June 2001Return made up to 12/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
14 September 2000Accounts for a small company made up to 31 March 2000
14 September 2000Accounts for a small company made up to 31 March 2000
13 July 2000Return made up to 12/06/00; full list of members
13 July 2000Return made up to 12/06/00; full list of members
19 May 2000Director resigned
19 May 2000Director resigned
23 July 1999Accounts for a small company made up to 31 March 1998
23 July 1999Accounts for a small company made up to 31 March 1999
23 July 1999Accounts for a small company made up to 31 March 1999
23 July 1999Accounts for a small company made up to 31 March 1998
8 July 1999Return made up to 12/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
8 July 1999Return made up to 12/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
12 August 1998Director resigned
12 August 1998Director resigned
19 June 1998Return made up to 12/06/98; no change of members
  • 363(287) ‐ Registered office changed on 19/06/98
  • 363(288) ‐ Director's particulars changed
19 June 1998Return made up to 12/06/98; no change of members
  • 363(287) ‐ Registered office changed on 19/06/98
  • 363(288) ‐ Director's particulars changed
13 October 1997Accounts for a small company made up to 31 March 1997
13 October 1997Accounts for a small company made up to 31 March 1997
26 June 1997Return made up to 12/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
26 June 1997Return made up to 12/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
11 December 1996Accounts for a small company made up to 31 March 1996
11 December 1996Accounts for a small company made up to 31 March 1996
26 June 1996Return made up to 12/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
26 June 1996Return made up to 12/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
11 September 1995Accounts for a small company made up to 31 March 1995
11 September 1995Accounts for a small company made up to 31 March 1995
24 August 1995New director appointed
24 August 1995New director appointed
16 June 1995Return made up to 12/06/95; no change of members
16 June 1995Return made up to 12/06/95; no change of members
23 April 1993Memorandum and Articles of Association
23 April 1993Memorandum and Articles of Association
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