BYWATER PROPERTIES ASSET MANAGEMENT LIMITED

05753011
46 JAMES STREET LONDON W1U 1EZ

Documents

Documents
Date Category Description Pages
02 Jan 2018 gazette Gazette Dissolved Voluntary 1 Buy now
10 Oct 2017 gazette Gazette Notice Voluntary 1 Buy now
02 Oct 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Sep 2017 accounts Annual Accounts 7 Buy now
10 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2016 accounts Annual Accounts 4 Buy now
27 May 2016 annual-return Annual Return 3 Buy now
29 Sep 2015 accounts Annual Accounts 4 Buy now
27 May 2015 annual-return Annual Return 3 Buy now
27 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2015 officers Change of particulars for director (Mr Theodore William Henry Michell) 2 Buy now
27 May 2015 officers Change of particulars for secretary (Mr Theodore William Henry Michell) 1 Buy now
26 Sep 2014 accounts Annual Accounts 3 Buy now
12 May 2014 annual-return Annual Return 4 Buy now
27 Mar 2014 officers Termination of appointment of director (Muhammad Amin) 1 Buy now
28 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Oct 2013 accounts Annual Accounts 14 Buy now
17 Apr 2013 annual-return Annual Return 5 Buy now
16 Apr 2013 officers Appointment of director (Mr Muhammad Usman Amin) 3 Buy now
16 Apr 2013 officers Termination of appointment of director (Richard Walker) 2 Buy now
16 Apr 2013 officers Termination of appointment of director (Tarsem Dhaliwal) 2 Buy now
12 Apr 2013 change-of-name Certificate Change Of Name Company 3 Buy now
20 Sep 2012 accounts Annual Accounts 15 Buy now
03 May 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
04 Apr 2012 annual-return Annual Return 7 Buy now
06 Sep 2011 resolution Resolution 45 Buy now
27 Apr 2011 accounts Annual Accounts 15 Buy now
13 Apr 2011 annual-return Annual Return 8 Buy now
10 Sep 2010 accounts Annual Accounts 16 Buy now
17 Aug 2010 change-of-name Certificate Change Of Name Company 1 Buy now
17 Aug 2010 change-of-name Change Of Name Notice 2 Buy now
02 Jun 2010 officers Appointment of director (Tarsem Singh Dhaliwal) 3 Buy now
13 May 2010 officers Termination of appointment of director (Peter Bullivant) 2 Buy now
13 May 2010 officers Termination of appointment of director (Michael Owen) 2 Buy now
25 Mar 2010 annual-return Annual Return 7 Buy now
18 Aug 2009 accounts Accounting reference date extended from 30/09/2009 to 31/12/2009 1 Buy now
03 Aug 2009 accounts Annual Accounts 16 Buy now
06 Jul 2009 auditors Auditors Resignation Company 1 Buy now
30 Apr 2009 annual-return Return made up to 23/03/09; full list of members 5 Buy now
30 Apr 2009 officers Director's change of particulars / richard walker / 01/12/2006 1 Buy now
22 Apr 2009 officers Appointment terminated secretary andrew lovelady 1 Buy now
22 Apr 2009 officers Secretary appointed theodore william henry michell 2 Buy now
09 Apr 2009 address Registered office changed on 09/04/2009 from 4TH floor, north house 17 north john street liverpool L2 5EA 1 Buy now
02 Oct 2008 accounts Annual Accounts 12 Buy now
09 Jun 2008 capital Ad 30/05/08\gbp si 900@1=900\gbp ic 100/1000\ 2 Buy now
09 Jun 2008 resolution Resolution 22 Buy now
09 Jun 2008 resolution Resolution 22 Buy now
16 Apr 2008 annual-return Return made up to 23/03/08; full list of members 4 Buy now
17 Jan 2008 officers Director's particulars changed 1 Buy now
26 Oct 2007 officers New director appointed 2 Buy now
15 Aug 2007 accounts Annual Accounts 11 Buy now
17 Apr 2007 annual-return Return made up to 23/03/07; full list of members 3 Buy now
11 Oct 2006 accounts Accounting reference date shortened from 31/03/07 to 30/09/06 1 Buy now
23 Aug 2006 officers New director appointed 2 Buy now
19 Apr 2006 officers New director appointed 7 Buy now
05 Apr 2006 officers Director resigned 1 Buy now
05 Apr 2006 capital Ad 23/03/06--------- £ si 99@1=99 £ ic 1/100 2 Buy now
23 Mar 2006 officers Secretary resigned 1 Buy now
23 Mar 2006 incorporation Incorporation Company 17 Buy now