NEALS OF BAYSWATER LIMITED


Registered number: 00509728
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Name: NEALS OF BAYSWATER LIMITED
NEALS OF BAYSWATER LTD
Address: 614 KINGSTON ROAD, RAYNES PARK, LONDON, UNITED KINGDOM, SW20 8DN
Incorporation Date: 1952-07-12

Company status: Dissolved


Company Documents

date name form type
2021-03-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-05-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-03-02 APPLICATION FOR STRIKING-OFF DS01
2020-01-02 31/03/19 TOTAL EXEMPTION FULL AA
2020-09-14 31/03/20 TOTAL EXEMPTION FULL AA
2020-05-21 CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES CS01
2019-08-27 SUBDIVISION 15/08/2019 RES13
2019-11-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELVILLE PROPERTY GROUP LIMITED PSC02
2019-11-04 RE-DISAPLY CLAUSES 9-14 (INCLUSIVE) IN RESPECT OF SHARE TRANSFER 19/09/2019 RES13
2019-06-03 CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES CS01
2019-07-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-11-05 CESSATION OF SALLY JOANNE WILSON AS A PSC PSC07
2019-11-05 CESSATION OF MARK STEPHEN BUTT AS A PSC PSC07
2019-08-14 CESSATION OF DOREEN FLORENCE FARLEY AS A PSC PSC07
2019-08-27 SUB-DIVISION15/08/19 SH02
2019-08-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY JOANNE WILSON PSC01
2019-07-31 REGISTERED OFFICE CHANGED ON 31/07/2019 FROM620A KINGSTON ROADRAYNES PARKLONDONSW20 8DN AD01
2019-07-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-08-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STEPHEN BUTT PSC01
2018-06-28 CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES CS01
2018-12-11 31/03/18 TOTAL EXEMPTION FULL AA
2017-12-15 APPOINTMENT TERMINATED, SECRETARY DOREEN FARLEY TM02
2017-12-15 APPOINTMENT TERMINATED, DIRECTOR DOREEN FARLEY TM01
2017-12-14 APPOINTMENT TERMINATED, DIRECTOR DOREEN FARLEY TM01
2017-12-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-07-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOREEN FLORENCE FARLEY PSC01
2017-12-14 APPOINTMENT TERMINATED, SECRETARY DOREEN FARLEY TM02
2017-07-05 CONFIRMATION STATEMENT MADE ON 20/05/17, NO UPDATES CS01
2016-01-22 DIRECTOR APPOINTED MR MARK STEPHEN BUTT AP01
2016-01-21 DIRECTOR APPOINTED SALLY JOANNE WILSON AP01
2016-12-29 31/03/16 TOTAL EXEMPTION SMALL AA
2016-08-01 20/05/16 FULL LIST AR01
2015-09-03 APPOINTMENT TERMINATED, DIRECTOR BRIAN FARLEY TM01
2015-07-09 20/05/15 FULL LIST AR01
2015-12-30 31/03/15 TOTAL EXEMPTION SMALL AA
2014-08-19 20/05/14 FULL LIST AR01
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2013-01-09 FULL ACCOUNTS MADE UP TO 31/03/12 AA
2013-09-12 20/05/13 FULL LIST AR01
2013-09-18 DISS40 (DISS40(SOAD)) DISS40
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-17 FIRST GAZETTE GAZ1
2012-07-31 20/05/12 FULL LIST AR01
2012-01-08 FULL ACCOUNTS MADE UP TO 31/03/11 AA
2011-07-19 20/05/11 FULL LIST AR01
2011-01-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 AA
2010-02-06 31/03/09 TOTAL EXEMPTION FULL AA
2010-08-02 DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN FLORENCE FARLEY / 20/05/2010 CH01
2010-08-02 SECRETARY'S CHANGE OF PARTICULARS / DOREEN FLORENCE FARLEY / 20/05/2010 CH03
2010-08-02 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN COLES FARLEY / 20/05/2010 CH01
2010-08-02 20/05/10 FULL LIST AR01
2009-01-30 PREVSHO FROM 05/04/2008 TO 31/03/2008 225
2009-07-24 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS 363a
2009-01-30 31/03/08 TOTAL EXEMPTION FULL AA
2008-07-30 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS 363a
2008-02-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-08-10 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS 363a
2007-01-31 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 05/04/06 225
2007-02-13 FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-06-30 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS 363a

Last update: 2021-10-31 18:02:57