BAYLIGHT DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03905415

Incorporation date

12/01/2000

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2000)

27/12/2022

Final Gazette dissolved via voluntary strike-off

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13/09/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/09/2022

Application to strike the company off the register

View PDF (2 pages)

12/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

16/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

13/01/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

29/12/2020

Full accounts made up to 2020-03-31

View PDF (18 pages)

14/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

02/10/2019

Full accounts made up to 2019-03-31

View PDF (18 pages)

14/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

19/10/2018

All of the property or undertaking has been released and no longer forms part of charge 039054150005

View PDF (1 pages)

09/10/2018

Full accounts made up to 2018-03-31

View PDF (17 pages)

24/01/2018

Registration of charge 039054150005, created on 2018-01-18

View PDF (40 pages)

15/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

16/08/2017

Full accounts made up to 2017-03-31

View PDF (16 pages)

27/07/2017

Appointment of Mr Thomas Philip Palmer Anderson as a director on 2017-07-12

View PDF (2 pages)

27/07/2017

Termination of appointment of Duncan Charles Eades Walker as a director on 2017-07-12

View PDF (1 pages)

18/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (5 pages)

01/10/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

26/07/2016

Termination of appointment of Michael Eric Slade as a director on 2016-07-25

View PDF (1 pages)

20/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (5 pages)

13/10/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

23/03/2015

Termination of appointment of Jack Struan Pitman as a director on 2015-02-13

View PDF (1 pages)

12/03/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (6 pages)

12/03/2015

Secretary's details changed for Helical Registrars Limited on 2014-09-01

View PDF (1 pages)

20/12/2014

Registration of charge 039054150004, created on 2014-12-18

View PDF (39 pages)

02/12/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

02/12/2014

Satisfaction of charge 039054150003 in full

View PDF (4 pages)

28/08/2014

Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 2014-08-28

View PDF (1 pages)

17/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (6 pages)

18/10/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

29/05/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

22/05/2013

Registration of charge 039054150003

View PDF (35 pages)

07/05/2013

Appointment of Mr Duncan Charles Eades Walker as a director

View PDF (2 pages)

14/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (5 pages)

14/01/2013

Appointment of Mr Timothy John Murphy as a director

View PDF (2 pages)

14/01/2013

Termination of appointment of Nigel Mcnair Scott as a director

View PDF (1 pages)

08/10/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

15/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/05/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

24/04/2012

Appointment of Mr Jack Struan Pitman as a director

View PDF (2 pages)

23/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (5 pages)

21/10/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

17/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (5 pages)

10/11/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

09/02/2010

Director's details changed for Mr Nigel Guthrie Mcnair Scott on 2010-02-09

View PDF (2 pages)

09/02/2010

Director's details changed for John Charles Inwood on 2010-02-09

View PDF (2 pages)

09/02/2010

Director's details changed for John Charles Inwood on 2010-02-09

View PDF (2 pages)

09/02/2010

Director's details changed for Michael Eric Slade on 2010-02-09

View PDF (2 pages)

09/02/2010

Director's details changed for Gerald Anthony Kaye on 2010-02-09

View PDF (2 pages)

01/02/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (6 pages)

01/02/2010

Secretary's details changed for Helical Registrars Limited on 2010-01-12

View PDF (2 pages)

02/12/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

18/05/2009

Appointment terminated director phillip brown

View PDF (1 pages)

03/02/2009

Return made up to 12/01/09; full list of members

View PDF (4 pages)

06/10/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

15/02/2008

Full accounts made up to 2007-03-31

View PDF (18 pages)

25/01/2008

Return made up to 12/01/08; full list of members

View PDF (3 pages)

06/11/2007

Particulars of mortgage/charge

View PDF (10 pages)

01/11/2007

Memorandum and Articles of Association

View PDF (4 pages)

01/11/2007

Resolutions

View PDF (1 pages)

28/03/2007

Return made up to 12/01/07; full list of members

View PDF (7 pages)

13/12/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

16/02/2006

Return made up to 12/01/06; full list of members

View PDF (7 pages)

04/10/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

26/08/2005

Secretary resigned

View PDF (1 pages)

26/08/2005

New secretary appointed

View PDF (2 pages)

04/08/2005

Director's particulars changed

View PDF (1 pages)

08/02/2005

Return made up to 12/01/05; full list of members

View PDF (7 pages)

16/09/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

04/02/2004

Return made up to 12/01/04; full list of members

View PDF (7 pages)

04/08/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

19/05/2003

Director's particulars changed

View PDF (1 pages)

12/02/2003

Return made up to 12/01/03; full list of members

View PDF (7 pages)

12/02/2003

Director's particulars changed

View PDF (1 pages)

03/09/2002

New secretary appointed

View PDF (2 pages)

03/09/2002

Secretary resigned

View PDF (1 pages)

09/08/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

28/01/2002

Return made up to 12/01/02; full list of members

View PDF (7 pages)

11/12/2001

New secretary appointed

View PDF (2 pages)

07/12/2001

Secretary resigned

View PDF (1 pages)

25/09/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

26/02/2001

Director's particulars changed

View PDF (1 pages)

21/02/2001

New director appointed

View PDF (2 pages)

11/01/2001

Return made up to 12/01/01; full list of members

View PDF (7 pages)

11/01/2001

Registered office changed on 11/01/01 from: 11TH floor holbrook house 14 great queen street london WC2B 5DG

View PDF (1 pages)

07/06/2000

Secretary resigned

View PDF (1 pages)

07/06/2000

New secretary appointed

View PDF (4 pages)

21/04/2000

Accounting reference date extended from 31/01/01 to 31/03/01

View PDF (1 pages)

14/03/2000

Secretary resigned

View PDF (1 pages)

03/03/2000

New secretary appointed

View PDF (2 pages)

23/02/2000

Secretary resigned

View PDF (1 pages)

23/02/2000

Director resigned

View PDF (1 pages)

23/02/2000

Director resigned

View PDF (1 pages)

23/02/2000

Registered office changed on 23/02/00 from: new court 1 barnes wallis road fareham hampshire PO15 5UA

View PDF (1 pages)

23/02/2000

New director appointed

View PDF (4 pages)

23/02/2000

New director appointed

View PDF (4 pages)

23/02/2000

New director appointed

View PDF (3 pages)

23/02/2000

New director appointed

View PDF (3 pages)

23/02/2000

New secretary appointed

View PDF (2 pages)

23/02/2000

New director appointed

View PDF (2 pages)

28/01/2000

Certificate of change of name

View PDF (2 pages)

12/01/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Total Exemption Full

Last made up date

31/03/2021

Next account date

31/03/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Murphy, Timothy John	Director	31/08/2012 - Present	228
Kaye, Gerald Anthony	Director	04/02/2000 - Present	115
HELICAL REGISTRARS LIMITED	Corporate Secretary	20/07/2005 - Present	156
BLAKELAW SECRETARIES LIMITED	Nominee Secretary	12/01/2000 - 30/01/2000	311
BLAKELAW DIRECTOR SERVICES LIMITED	Nominee Director	12/01/2000 - 30/01/2000	331

Persons with Significant Control

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Description

About BAYLIGHT DEVELOPMENTS LIMITED

BAYLIGHT DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 12/01/2000 with the registered office located at 5 Hanover Square, London W1S 1HQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAYLIGHT DEVELOPMENTS LIMITED?

BAYLIGHT DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 12/01/2000 and dissolved on 27/12/2022.

Where is BAYLIGHT DEVELOPMENTS LIMITED located?

BAYLIGHT DEVELOPMENTS LIMITED is registered at 5 Hanover Square, London W1S 1HQ.

What does BAYLIGHT DEVELOPMENTS LIMITED do?

BAYLIGHT DEVELOPMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BAYLIGHT DEVELOPMENTS LIMITED?

The latest filing was on 27/12/2022: Final Gazette dissolved via voluntary strike-off.