BAYSWATER SECURITIES LIMITED


Registered number: 00992654
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Name: BAYSWATER SECURITIES LIMITED
BAYSWATER SECURITIES LTD
Address: 6 CHESTERFIELD ROAD, LONDON, W4 3HG
Incorporation Date: 1970-10-26

Company status: Dissolved


Company Documents

date name form type
2019-01-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-03-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-01-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-12-17 APPLICATION FOR STRIKING-OFF DS01
2017-12-19 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES CS01
2017-03-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-02-01 23/12/15 FULL LIST AR01
2016-12-21 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES CS01
2016-02-05 31/12/15 TOTAL EXEMPTION SMALL AA
2015-01-20 23/12/14 FULL LIST AR01
2015-08-05 31/12/14 TOTAL EXEMPTION SMALL AA
2014-03-19 26/02/14 FULL LIST AR01
2014-02-07 31/12/13 TOTAL EXEMPTION SMALL AA
2013-06-05 21/05/13 FULL LIST AR01
2013-04-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 MR04
2013-03-26 31/12/12 TOTAL EXEMPTION SMALL AA
2012-06-26 31/12/11 TOTAL EXEMPTION SMALL AA
2012-06-27 REGISTERED OFFICE CHANGED ON 27/06/2012 FROM14A KENSINGTON CHURCH STREETLONDONW8 4EPUNITED KINGDOM AD01
2012-06-27 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DASS / 06/06/2012 CH01
2012-06-27 06/06/12 FULL LIST AR01
2011-09-15 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-24 22/06/11 FULL LIST AR01
2011-03-16 REGISTERED OFFICE CHANGED ON 16/03/2011 FROM116 BOUNDARY ROADLONDONNW8 0RH AD01
2011-03-16 REGISTERED OFFICE CHANGED ON 16/03/2011 FROM83 BAKER STREETLONDONW1U 6AGUNITED KINGDOM AD01
2010-07-26 26/07/10 FULL LIST AR01
2010-10-02 31/12/09 TOTAL EXEMPTION SMALL AA
2009-08-18 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS 363a
2009-08-19 DIRECTOR'S CHANGE OF PARTICULARS / PETER DASS / 01/03/2009 288c
2009-08-28 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS; AMEND 363a
2009-09-03 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-02 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS 363a
2008-03-13 REGISTERED OFFICE CHANGED ON 13/03/2008 FROM15 COCHRANE MEWSST JOHNS WOODLONDONNW8 6NY 287
2008-10-06 31/12/07 TOTAL EXEMPTION SMALL AA
2008-08-22 REGISTERED OFFICE CHANGED ON 22/08/2008 FROM4-7 COLERIDGE GARDENS SWISS COTTAGELONDONNW6 3QH 287
2007-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-25 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS 363a
2006-10-11 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS 363a
2006-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-24 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS 363a
2005-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-11-02 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS 363s
2003-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-09-24 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS 363s
2002-10-06 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS 363s
2002-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-11-08 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS 363s
2001-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2000-03-21 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2000-10-18 RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS 363s
2000-09-13 PARTICULARS OF MORTGAGE/CHARGE 395
2000-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-09-13 PARTICULARS OF MORTGAGE/CHARGE 395
1999-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-10-01 RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS 363s
1998-10-15 RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS 363s
1998-04-15 RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS 363s
1998-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1997-10-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1997-02-19 RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS 363s

Last update: 2020-07-12 13:15:35