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Bayswater Mill Caravans (Oxford) Limited

Documents

Total Documents132
Total Pages631

Filing History

24 March 2020Final Gazette dissolved following liquidation
24 December 2019Return of final meeting in a members' voluntary winding up
20 September 2019Liquidators' statement of receipts and payments to 20 August 2019
7 September 2018Registered office address changed from Lower Farm Denton Oxford OX44 9JL to Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH on 7 September 2018
5 September 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-21
5 September 2018Appointment of a voluntary liquidator
5 September 2018Declaration of solvency
12 June 2018Confirmation statement made on 24 May 2018 with no updates
20 December 2017Total exemption full accounts made up to 31 March 2017
12 December 2017Previous accounting period shortened from 31 July 2017 to 31 March 2017
13 June 2017Confirmation statement made on 24 May 2017 with updates
13 June 2017Confirmation statement made on 24 May 2017 with updates
12 June 2017Director's details changed for Kathryn Jane Buswell on 1 July 2016
12 June 2017Director's details changed for Kathryn Jane Buswell on 1 July 2016
13 April 2017Current accounting period extended from 31 January 2017 to 31 July 2017
13 April 2017Current accounting period extended from 31 January 2017 to 31 July 2017
1 November 2016Total exemption small company accounts made up to 31 January 2016
1 November 2016Total exemption small company accounts made up to 31 January 2016
7 June 2016Register(s) moved to registered inspection location 30 Upper High Street Thame Oxfordshire OX9 3EZ
7 June 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 6,000
7 June 2016Register(s) moved to registered inspection location 30 Upper High Street Thame Oxfordshire OX9 3EZ
7 June 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 6,000
7 June 2016Register inspection address has been changed to 30 Upper High Street Thame Oxfordshire OX9 3EZ
7 June 2016Register inspection address has been changed to 30 Upper High Street Thame Oxfordshire OX9 3EZ
30 July 2015Total exemption small company accounts made up to 31 January 2015
30 July 2015Total exemption small company accounts made up to 31 January 2015
12 June 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 6,000
12 June 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 6,000
17 September 2014Total exemption small company accounts made up to 31 January 2014
17 September 2014Total exemption small company accounts made up to 31 January 2014
4 July 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 6,000
4 July 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 6,000
29 October 2013Total exemption small company accounts made up to 31 January 2013
29 October 2013Total exemption small company accounts made up to 31 January 2013
8 July 2013Annual return made up to 24 May 2013 with a full list of shareholders
8 July 2013Annual return made up to 24 May 2013 with a full list of shareholders
2 July 2012Termination of appointment of Patricia Powell as a director
2 July 2012Termination of appointment of Roger Buswell as a director
2 July 2012Termination of appointment of Roger Buswell as a director
2 July 2012Termination of appointment of Patricia Powell as a director
26 June 2012Annual return made up to 24 May 2012 with a full list of shareholders
26 June 2012Annual return made up to 24 May 2012 with a full list of shareholders
15 May 2012Total exemption small company accounts made up to 31 January 2012
15 May 2012Total exemption small company accounts made up to 31 January 2012
16 August 2011Total exemption small company accounts made up to 31 January 2011
16 August 2011Total exemption small company accounts made up to 31 January 2011
1 July 2011Annual return made up to 24 May 2011 with a full list of shareholders
1 July 2011Annual return made up to 24 May 2011 with a full list of shareholders
19 April 2011Appointment of Miss Gail Buswell as a secretary
19 April 2011Termination of appointment of Rosemary Farmery as a secretary
19 April 2011Appointment of Miss Gail Buswell as a secretary
19 April 2011Termination of appointment of Rosemary Farmery as a secretary
18 August 2010Total exemption small company accounts made up to 31 January 2010
18 August 2010Total exemption small company accounts made up to 31 January 2010
14 July 2010Director's details changed for Roger Hubert Buswell on 6 July 2010
14 July 2010Director's details changed for Patricia Joan Powell on 6 July 2010
14 July 2010Director's details changed for Kathryn Jane Buswell on 5 July 2010
14 July 2010Secretary's details changed for Rosemary Farmery on 6 July 2010
14 July 2010Secretary's details changed for Rosemary Farmery on 6 July 2010
14 July 2010Secretary's details changed for Rosemary Farmery on 6 July 2010
14 July 2010Director's details changed for Kathryn Jane Buswell on 5 July 2010
14 July 2010Director's details changed for Patricia Joan Powell on 6 July 2010
14 July 2010Director's details changed for Roger Hubert Buswell on 6 July 2010
14 July 2010Director's details changed for Kathryn Jane Buswell on 5 July 2010
14 July 2010Director's details changed for Roger Hubert Buswell on 6 July 2010
14 July 2010Director's details changed for Patricia Joan Powell on 6 July 2010
6 July 2010Annual return made up to 24 May 2010 with a full list of shareholders
6 July 2010Annual return made up to 24 May 2010 with a full list of shareholders
11 September 2009Total exemption small company accounts made up to 31 January 2009
11 September 2009Total exemption small company accounts made up to 31 January 2009
11 August 2009Return made up to 24/05/09; full list of members
11 August 2009Return made up to 24/05/09; full list of members
1 December 2008Total exemption small company accounts made up to 31 January 2008
1 December 2008Total exemption small company accounts made up to 31 January 2008
4 September 2008Return made up to 24/05/08; full list of members
4 September 2008Return made up to 24/05/08; full list of members
26 August 2008Director's change of particulars / patricia powell / 07/04/2007
26 August 2008Director's change of particulars / patricia powell / 07/04/2007
10 December 2007Total exemption small company accounts made up to 31 January 2007
10 December 2007Total exemption small company accounts made up to 31 January 2007
3 September 2007Director's particulars changed
3 September 2007Director's particulars changed
23 August 2007Return made up to 01/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
23 August 2007Return made up to 01/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
30 November 2006Total exemption small company accounts made up to 31 January 2006
30 November 2006Total exemption small company accounts made up to 31 January 2006
28 June 2006Return made up to 01/06/06; full list of members
28 June 2006Return made up to 01/06/06; full list of members
21 November 2005Total exemption small company accounts made up to 31 January 2005
21 November 2005Total exemption small company accounts made up to 31 January 2005
26 July 2005Return made up to 01/06/05; full list of members
26 July 2005Return made up to 01/06/05; full list of members
2 December 2004Total exemption small company accounts made up to 31 January 2004
2 December 2004Total exemption small company accounts made up to 31 January 2004
25 August 2004Return made up to 01/06/04; full list of members
25 August 2004Return made up to 01/06/04; full list of members
4 November 2003Total exemption small company accounts made up to 31 January 2003
4 November 2003Total exemption small company accounts made up to 31 January 2003
4 December 2002Total exemption full accounts made up to 31 January 2002
4 December 2002Total exemption full accounts made up to 31 January 2002
4 July 2002Return made up to 01/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
4 July 2002Return made up to 01/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 November 2001Total exemption small company accounts made up to 31 January 2001
19 November 2001Total exemption small company accounts made up to 31 January 2001
12 November 2001Return made up to 01/06/01; full list of members
12 November 2001Return made up to 01/06/01; full list of members
30 October 2000Accounts for a small company made up to 31 January 2000
30 October 2000Accounts for a small company made up to 31 January 2000
4 September 2000Return made up to 01/06/00; full list of members
4 September 2000Return made up to 01/06/00; full list of members
7 March 2000Return made up to 01/06/99; full list of members
7 March 2000Return made up to 01/06/99; full list of members
23 November 1999Accounts made up to 31 January 1999
23 November 1999Accounts made up to 31 January 1999
3 November 1998Accounts made up to 31 January 1998
3 November 1998Accounts made up to 31 January 1998
5 June 1998Return made up to 01/06/98; full list of members
5 June 1998Return made up to 01/06/98; full list of members
2 July 1997Return made up to 01/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
2 July 1997Return made up to 01/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
4 February 1997Director's particulars changed
4 February 1997Director's particulars changed
2 August 1996Accounts made up to 31 January 1996
2 August 1996Accounts made up to 31 January 1996
1 July 1996Return made up to 01/06/96; no change of members
1 July 1996Return made up to 01/06/96; no change of members
4 December 1995Accounts made up to 31 January 1995
4 December 1995Accounts made up to 31 January 1995
7 June 1995Return made up to 01/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
7 June 1995Return made up to 01/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
24 September 1986Accounts made up to 31 January 1986
24 September 1986Accounts made up to 31 January 1986
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