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BAYLIS VENTURES LIMITED

Company number 06442584

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2017 AA Full accounts made up to 31 May 2016
05 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
03 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 10,000
21 Nov 2015 AA Accounts for a small company made up to 31 May 2015
03 Sep 2015 TM01 Termination of appointment of Rodney Colin Davis as a director on 31 August 2015
05 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 10,000
19 Nov 2014 AA Accounts for a small company made up to 31 May 2014
26 Feb 2014 AA Accounts for a small company made up to 31 May 2013
03 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 10,000
26 Feb 2013 AA Accounts for a small company made up to 31 May 2012
07 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
29 Feb 2012 AA Accounts for a small company made up to 31 May 2011
08 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
03 Mar 2011 AA Accounts for a small company made up to 31 May 2010
03 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
25 Feb 2010 AA Accounts for a small company made up to 31 May 2009
09 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
12 Nov 2009 CC04 Statement of company's objects
12 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2008 88(2) Capitals not rolled up
09 Dec 2008 363a Return made up to 03/12/08; full list of members
13 Aug 2008 AA Accounts for a dormant company made up to 31 May 2008
07 Feb 2008 288a New secretary appointed
07 Feb 2008 288a New director appointed
07 Feb 2008 288a New director appointed