D.T. BAYLISS AND SON LIMITED


Registered number: 01001356
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Name: D.T. BAYLISS AND SON LIMITED
D.T. BAYLISS AND SON LTD
Address: SUITE E, 1-3 CANFIELD PLACE, LONDON, ENGLAND, NW6 3BT
Incorporation Date: 1971-02-01

Company status: Dissolved


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-01-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-09-28 APPLICATION FOR STRIKING-OFF DS01
2018-10-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-06-26 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES CS01
2017-10-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-06-26 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES CS01
2017-10-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANNE LEVINSON PSC01
2017-10-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-02-23 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BAYLISS TM01
2016-08-17 REGISTERED OFFICE CHANGED ON 17/08/2016 FROMSTRODE HOUSE 10 LEIGH ROADSTREETSOMERSETBA16 0HA AD01
2016-08-17 APPOINTMENT TERMINATED, DIRECTOR MARY BAYLISS TM01
2016-08-17 DIRECTOR APPOINTED MS DIANNE MURIEL LEVINSON AP01
2016-08-17 26/06/16 FULL LIST AR01
2016-08-17 APPOINTMENT TERMINATED, DIRECTOR SALLY BAYLISS TM01
2016-04-07 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-17 APPOINTMENT TERMINATED, DIRECTOR LUCY HALE TM01
2016-08-17 REGISTERED OFFICE CHANGED ON 17/08/2016 FROMC/O LONDON TAX BUREAUSUITE E 1-3 CANFIELD PLACELONDONNW6 3BTENGLAND AD01
2016-08-17 APPOINTMENT TERMINATED, SECRETARY MARY BAYLISS TM02
2016-10-10 DIRECTOR'S CHANGE OF PARTICULARS / MS DIANNE MURIEL LEVINSON / 10/10/2016 CH01
2015-07-01 26/06/15 FULL LIST AR01
2015-06-02 31/12/14 TOTAL EXEMPTION SMALL AA
2014-02-14 REGISTERED OFFICE CHANGED ON 14/02/2014 FROMLANGLER HOUSE MARKET PLACESOMERTONSOMERSETTA11 7LZ AD01
2014-07-09 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-05 26/06/14 FULL LIST AR01
2013-07-02 26/06/13 FULL LIST AR01
2013-03-27 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-04 SECRETARY'S CHANGE OF PARTICULARS / MRS MARY ANN BAYLISS / 26/06/2012 CH03
2012-07-04 26/06/12 FULL LIST AR01
2012-07-04 DIRECTOR'S CHANGE OF PARTICULARS / LUCY JANE HALE / 26/06/2012 CH01
2012-05-09 31/12/11 TOTAL EXEMPTION SMALL AA
2012-05-23 DIRECTOR APPOINTED SALLY BAYLISS AP01
2012-07-04 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ANN BAYLISS / 26/06/2012 CH01
2012-05-09 REGISTERED OFFICE CHANGED ON 09/05/2012 FROMLANGLER HOUSE MARKET PLACESOMERTONSOMERSETTA11 7LZ AD01
2012-07-04 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN CHARLES BAYLISS / 26/06/2012 CH01
2012-05-01 REGISTERED OFFICE CHANGED ON 01/05/2012 FROMGOSS HOUSE26 HIGH STREETSTREETSOMERSETBA16 0EB AD01
2011-06-27 26/06/11 FULL LIST AR01
2011-02-22 31/12/10 TOTAL EXEMPTION SMALL AA
2010-02-25 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-28 26/06/10 FULL LIST AR01
2009-08-05 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS 363a
2009-09-07 APPOINTMENT TERMINATED DIRECTOR DEREK BAYLISS 288b
2009-02-25 31/12/08 TOTAL EXEMPTION SMALL AA
2008-02-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 AA
2008-09-08 APPOINTMENT TERMINATED DIRECTOR SALLY PARKINSON 288b
2008-06-26 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS 363a
2007-07-14 RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS 363s
2007-03-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-09-20 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS 363s
2006-02-01 NEW DIRECTOR APPOINTED 288a
2006-02-01 NEW DIRECTOR APPOINTED 288a
2006-02-01 NEW DIRECTOR APPOINTED 288a
2006-03-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-04-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-07-06 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS 363s
2004-07-15 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS 363s
2004-04-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-03-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-07-15 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS 363s
2002-07-22 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS 363s

Last update: 2020-06-12 06:31:31