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BAYFIELD FINANCE LTD.

Company number 03703604

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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)
02 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2014 DS01 Application to strike the company off the register
02 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
09 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
21 May 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
16 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Perry Wilhelm Henric Houkes on 5 January 2010
29 Jan 2010 CH04 Secretary's details changed for Sigma Secretaries Ltd on 5 January 2010
03 Apr 2009 363a Return made up to 28/01/09; full list of members
11 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Mar 2008 363a Return made up to 28/01/08; full list of members
15 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Mar 2007 363a Return made up to 28/01/07; full list of members
28 Dec 2006 288b Secretary resigned
28 Dec 2006 288a New secretary appointed
16 Feb 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Feb 2006 288c Director's particulars changed