BAYHEATH PROPERTY GROUP LIMITED

Company number 01190249

Date	Type	Description	View / Download
03 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Feb 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
04 Jun 2010	4.20	Statement of affairs with form 4.19	(6 pages)
04 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
04 Jun 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-28	(1 page)
21 May 2010	AD01	Registered office address changed from 2 Brook Place Cottages Ide Hill Sevenoaks Kent TN14 6BL on 21 May 2010	(2 pages)
12 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
12 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders Statement of capital on 2010-01-12 GBP 14,835,200	(4 pages)
30 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
24 Feb 2009	363a	Return made up to 04/01/09; full list of members	(4 pages)
15 Jan 2009	AA	Accounts made up to 31 March 2008	(4 pages)
07 Jan 2008	363a	Return made up to 04/01/08; full list of members	(3 pages)
08 Sep 2007	AA	Accounts made up to 31 March 2007	(4 pages)
12 Jan 2007	363a	Return made up to 04/01/07; full list of members	(3 pages)
06 Oct 2006	AA	Accounts made up to 31 March 2006	(4 pages)
23 Jan 2006	363a	Return made up to 04/01/06; full list of members	(3 pages)
23 Jan 2006	190	Location of debenture register	(1 page)
23 Jan 2006	353	Location of register of members	(1 page)
24 Nov 2005	AA	Accounts made up to 31 March 2005	(4 pages)
08 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jan 2005	363s	Return made up to 04/01/05; full list of members	(6 pages)
12 Nov 2004	AA	Accounts made up to 31 March 2004	(5 pages)
19 Jan 2004	363s	Return made up to 10/01/04; full list of members	(6 pages)