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Byers Solutions Limited

Documents

Total Documents90
Total Pages358

Filing History

16 April 2019Final Gazette dissolved via voluntary strike-off
29 January 2019First Gazette notice for voluntary strike-off
22 January 2019Application to strike the company off the register
7 November 2018Confirmation statement made on 1 November 2018 with updates
11 October 2018Total exemption full accounts made up to 30 April 2018
14 November 2017Current accounting period extended from 30 November 2017 to 30 April 2018
14 November 2017Current accounting period extended from 30 November 2017 to 30 April 2018
7 November 2017Confirmation statement made on 1 November 2017 with updates
7 November 2017Confirmation statement made on 1 November 2017 with updates
5 January 2017Total exemption small company accounts made up to 30 November 2016
5 January 2017Total exemption small company accounts made up to 30 November 2016
9 November 2016Confirmation statement made on 1 November 2016 with updates
9 November 2016Confirmation statement made on 1 November 2016 with updates
25 January 2016Total exemption small company accounts made up to 30 November 2015
25 January 2016Total exemption small company accounts made up to 30 November 2015
10 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
10 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
10 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
12 February 2015Total exemption small company accounts made up to 30 November 2014
12 February 2015Total exemption small company accounts made up to 30 November 2014
18 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
18 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
18 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
10 November 2014Registered office address changed from 59 Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9LG to 39 Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9LG on 10 November 2014
10 November 2014Registered office address changed from 59 Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9LG to 39 Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9LG on 10 November 2014
7 November 2014Director's details changed for Anthony John Byers on 31 October 2014
7 November 2014Secretary's details changed for Charlotte Emma Byers on 31 October 2014
7 November 2014Secretary's details changed for Charlotte Emma Byers on 31 October 2014
7 November 2014Director's details changed for Anthony John Byers on 31 October 2014
16 January 2014Total exemption small company accounts made up to 30 November 2013
16 January 2014Total exemption small company accounts made up to 30 November 2013
18 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
18 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
18 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
7 February 2013Total exemption small company accounts made up to 30 November 2012
7 February 2013Total exemption small company accounts made up to 30 November 2012
13 November 2012Annual return made up to 1 November 2012 with a full list of shareholders
13 November 2012Annual return made up to 1 November 2012 with a full list of shareholders
13 November 2012Annual return made up to 1 November 2012 with a full list of shareholders
23 October 2012Statement of capital following an allotment of shares on 10 October 2012
  • GBP 100
23 October 2012Statement of capital following an allotment of shares on 10 October 2012
  • GBP 100
30 January 2012Total exemption small company accounts made up to 30 November 2011
30 January 2012Total exemption small company accounts made up to 30 November 2011
12 December 2011Annual return made up to 1 November 2011 with a full list of shareholders
12 December 2011Annual return made up to 1 November 2011 with a full list of shareholders
12 December 2011Annual return made up to 1 November 2011 with a full list of shareholders
10 February 2011Total exemption small company accounts made up to 30 November 2010
10 February 2011Total exemption small company accounts made up to 30 November 2010
16 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
16 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
16 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
27 January 2010Total exemption small company accounts made up to 30 November 2009
27 January 2010Total exemption small company accounts made up to 30 November 2009
27 November 2009Director's details changed for Anthony John Byers on 1 October 2009
27 November 2009Annual return made up to 1 November 2009 with a full list of shareholders
27 November 2009Annual return made up to 1 November 2009 with a full list of shareholders
27 November 2009Secretary's details changed for Charlotte Emma Byers on 1 October 2009
27 November 2009Director's details changed for Anthony John Byers on 1 October 2009
27 November 2009Secretary's details changed for Charlotte Emma Byers on 1 October 2009
27 November 2009Annual return made up to 1 November 2009 with a full list of shareholders
27 November 2009Director's details changed for Anthony John Byers on 1 October 2009
27 November 2009Secretary's details changed for Charlotte Emma Byers on 1 October 2009
23 January 2009Total exemption small company accounts made up to 30 November 2008
23 January 2009Total exemption small company accounts made up to 30 November 2008
2 December 2008Return made up to 01/11/08; full list of members
2 December 2008Return made up to 01/11/08; full list of members
30 September 2008Registered office changed on 30/09/2008 from no 2 church crescent sawbridgeworth hertfordshire CM21 9BH
30 September 2008Registered office changed on 30/09/2008 from no 2 church crescent sawbridgeworth hertfordshire CM21 9BH
16 January 2008Total exemption small company accounts made up to 30 November 2007
16 January 2008Total exemption small company accounts made up to 30 November 2007
27 November 2007Return made up to 01/11/07; full list of members
27 November 2007Return made up to 01/11/07; full list of members
24 March 2007Registered office changed on 24/03/07 from: manufactory house bell lane hertford hertfordshire SG14 1BP
24 March 2007Secretary resigned
24 March 2007New director appointed
24 March 2007Director resigned
24 March 2007New secretary appointed
24 March 2007New director appointed
24 March 2007Ad 13/03/07--------- £ si 1@1=1 £ ic 1/2
24 March 2007New secretary appointed
24 March 2007Secretary resigned
24 March 2007Ad 13/03/07--------- £ si 1@1=1 £ ic 1/2
24 March 2007Director resigned
24 March 2007Registered office changed on 24/03/07 from: manufactory house bell lane hertford hertfordshire SG14 1BP
19 March 2007Company name changed cook seventy LIMITED\certificate issued on 19/03/07
19 March 2007Company name changed cook seventy LIMITED\certificate issued on 19/03/07
27 November 2006Resolutions
  • ELRES ‐ Elective resolution
27 November 2006Resolutions
  • ELRES ‐ Elective resolution
1 November 2006Incorporation
1 November 2006Incorporation
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