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Bayview Investments (South) Limited

Documents

Total Documents72
Total Pages399

Filing History

26 September 2023Registration of charge 072383450005, created on 22 September 2023
10 May 2023Confirmation statement made on 10 May 2023 with updates
2 May 2023Confirmation statement made on 29 April 2023 with no updates
28 April 2023Micro company accounts made up to 30 April 2022
4 May 2022Confirmation statement made on 29 April 2022 with updates
25 January 2022Micro company accounts made up to 30 April 2021
26 October 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange/stock transfer form 14/09/2021
5 October 2021Statement of capital following an allotment of shares on 14 September 2021
  • GBP 102
29 April 2021Micro company accounts made up to 30 April 2020
29 April 2021Confirmation statement made on 29 April 2021 with no updates
4 May 2020Confirmation statement made on 29 April 2020 with no updates
27 March 2020Registration of charge 072383450004, created on 27 March 2020
30 January 2020Micro company accounts made up to 30 April 2019
6 November 2019Director's details changed for Mr William Lewin Buckler on 28 July 2019
9 May 2019Confirmation statement made on 29 April 2019 with no updates
11 March 2019Registration of charge 072383450003, created on 11 March 2019
13 February 2019Registration of charge 072383450002, created on 13 February 2019
8 February 2019Registration of charge 072383450001, created on 6 February 2019
28 January 2019Micro company accounts made up to 30 April 2018
14 May 2018Confirmation statement made on 29 April 2018 with updates
8 January 2018Accounts for a dormant company made up to 30 April 2017
8 May 2017Confirmation statement made on 29 April 2017 with updates
8 May 2017Confirmation statement made on 29 April 2017 with updates
9 January 2017Accounts for a dormant company made up to 30 April 2016
9 January 2017Accounts for a dormant company made up to 30 April 2016
18 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
18 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
14 January 2016Accounts for a dormant company made up to 30 April 2015
14 January 2016Accounts for a dormant company made up to 30 April 2015
12 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
12 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
6 January 2015Accounts for a dormant company made up to 30 April 2014
6 January 2015Accounts for a dormant company made up to 30 April 2014
12 May 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
12 May 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
20 January 2014Accounts for a dormant company made up to 30 April 2013
20 January 2014Accounts for a dormant company made up to 30 April 2013
31 May 2013Annual return made up to 29 April 2013 with a full list of shareholders
31 May 2013Annual return made up to 29 April 2013 with a full list of shareholders
10 January 2013Accounts for a dormant company made up to 30 April 2012
10 January 2013Accounts for a dormant company made up to 30 April 2012
1 May 2012Annual return made up to 29 April 2012 with a full list of shareholders
1 May 2012Annual return made up to 29 April 2012 with a full list of shareholders
17 January 2012Accounts for a dormant company made up to 30 April 2011
17 January 2012Accounts for a dormant company made up to 30 April 2011
7 September 2011Compulsory strike-off action has been discontinued
7 September 2011Compulsory strike-off action has been discontinued
6 September 2011Annual return made up to 29 April 2011 with a full list of shareholders
6 September 2011Annual return made up to 29 April 2011 with a full list of shareholders
6 September 2011Register(s) moved to registered inspection location
6 September 2011Register inspection address has been changed
6 September 2011Register(s) moved to registered inspection location
6 September 2011Register inspection address has been changed
23 August 2011First Gazette notice for compulsory strike-off
23 August 2011First Gazette notice for compulsory strike-off
14 June 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 June 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
1 June 2011Company name changed bayview developments (south) LIMITED\certificate issued on 01/06/11
  • RES15 ‐ Change company name resolution on 2011-05-31
  • NM01 ‐ Change of name by resolution
1 June 2011Company name changed bayview developments (south) LIMITED\certificate issued on 01/06/11
  • RES15 ‐ Change company name resolution on 2011-05-31
  • NM01 ‐ Change of name by resolution
25 May 2010Statement of capital following an allotment of shares on 13 May 2010
  • GBP 100
25 May 2010Statement of capital following an allotment of shares on 13 May 2010
  • GBP 100
6 May 2010Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 6 May 2010
6 May 2010Termination of appointment of London Law Secretarial Limited as a secretary
6 May 2010Termination of appointment of John Cowdry as a director
6 May 2010Appointment of Mr William Lewin Buckler as a director
6 May 2010Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 6 May 2010
6 May 2010Appointment of Mr William Lewin Buckler as a director
6 May 2010Termination of appointment of John Cowdry as a director
6 May 2010Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 6 May 2010
6 May 2010Termination of appointment of London Law Secretarial Limited as a secretary
29 April 2010Incorporation
29 April 2010Incorporation
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