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BAYHEAD LIMITED

Company number 03663945

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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)
16 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2014 DS01 Application to strike the company off the register
12 May 2014 TM01 Termination of appointment of Frank Spencer Thirlwell as a director
12 May 2014 TM02 Termination of appointment of Frank Spencer Thirlwell as a secretary
05 May 2014 AD01 Registered office address changed from 1 1 Kirkby Lane Woodhall Spa Lincolnshire LN10 6RZ on 5 May 2014
10 Feb 2014 AA Total exemption full accounts made up to 30 November 2013
20 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1,000
20 Nov 2013 AD01 Registered office address changed from Pembroke Lodge 1 Kirkby Lane Woodhall Spa Lincs on 20 November 2013
19 Nov 2013 AD04 Register(s) moved to registered office address
19 Nov 2013 TM01 Termination of appointment of Robert Matthews as a director
02 May 2013 AA Total exemption full accounts made up to 30 November 2012
10 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
17 Jan 2012 AA Total exemption full accounts made up to 30 November 2011
10 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
20 Apr 2011 TM01 Termination of appointment of Joy Watkins as a director
07 Apr 2011 AA Total exemption full accounts made up to 30 November 2010
11 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
11 Nov 2010 TM01 Termination of appointment of Timothy Matthews as a director
11 Mar 2010 AA Total exemption full accounts made up to 30 November 2009
10 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
10 Nov 2009 AD03 Register(s) moved to registered inspection location
10 Nov 2009 CH01 Director's details changed for Robert Matthews on 1 October 2009
10 Nov 2009 AD02 Register inspection address has been changed
10 Nov 2009 CH01 Director's details changed for Mark Rivers Gomme on 1 October 2009