CARLYON BAY MANAGEMENT SERVICES LIMITED

Company number 04553242

Date	Type	Description	View / Download
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
24 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with updates	(4 pages)
11 Sep 2018	CH01	Director's details changed for Mr Andrew Michael Woods on 6 September 2018	(2 pages)
10 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
06 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	(4 pages)
20 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
07 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
20 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
13 Apr 2016	CH01	Director's details changed for Mr Andrew Michael Woods on 6 April 2016	(2 pages)
06 Apr 2016	CH01	Director's details changed for Mr Gerard Mikael Versteegh on 6 April 2016	(2 pages)
23 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1	(4 pages)
24 Jul 2015	TM01	Termination of appointment of James Andrew Scott as a director on 10 July 2015	(1 page)
29 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
27 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1	(5 pages)
03 Oct 2014	CH01	Director's details changed for Mr Andrew Michael Woods on 2 October 2014	(2 pages)
04 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
07 Nov 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
24 Oct 2013	CH01	Director's details changed for Mr James Andrew Scott on 10 October 2013	(2 pages)
09 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 1	(5 pages)
04 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(5 pages)
29 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
02 Apr 2012	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary	(1 page)
02 Apr 2012	AD01	Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2 April 2012	(1 page)