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BAYHEATH INVESTMENT HOLDINGS LIMITED

Company number 01079018

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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)
20 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2011 CH01 Director's details changed for Mr Philip Louis Simmons on 31 March 2011
24 May 2011 DS01 Application to strike the company off the register
04 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
Statement of capital on 2011-01-04
  • GBP 100
15 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
12 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
30 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
23 Feb 2009 363a Return made up to 04/01/09; full list of members
15 Jan 2009 AA Accounts made up to 31 March 2008
07 Jan 2008 363a Return made up to 04/01/08; full list of members
08 Sep 2007 AA Accounts made up to 31 March 2007
12 Jan 2007 363a Return made up to 04/01/07; full list of members
06 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
23 Jan 2006 363a Return made up to 04/01/06; full list of members
23 Jan 2006 190 Location of debenture register
23 Jan 2006 353 Location of register of members
24 Nov 2005 AA Accounts made up to 31 March 2005
08 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2005 363s Return made up to 04/01/05; full list of members
12 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
19 Jan 2004 363s Return made up to 10/01/04; full list of members
25 Nov 2003 AA Full accounts made up to 31 March 2003