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BAY TREE LOANS LIMITED

Company number 05025096

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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)
03 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders Statement of capital on 2013-02-11 GBP 2	View PDF Annual return made up to 26 January 2013 with full list of shareholders Statement of capital on 2013-02-11 GBP 2 - link opens in a new window - 5 pages (5 pages)
27 Nov 2012	SH01	Statement of capital following an allotment of shares on 26 November 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 26 November 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	AP01	Appointment of Sara Louise Hollands as a director	View PDF Appointment of Sara Louise Hollands as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	AD01	Registered office address changed from C/O Citi Finance Limited 79 Ridge Lea Hemel Hempstead Hertfordshire HP1 2AZ United Kingdom on 27 November 2012	View PDF Registered office address changed from C/O Citi Finance Limited 79 Ridge Lea Hemel Hempstead Hertfordshire HP1 2AZ United Kingdom on 27 November 2012 - link opens in a new window - 1 page (1 page)
27 Nov 2012	CERTNM	Company name changed citi finance LIMITED\certificate issued on 27/11/12 RES15 ‐ Change company name resolution on 2012-11-26 NM01 ‐ Change of name by resolution	View PDF Company name changed citi finance LIMITED\certificate issued on 27/11/12 RES15 ‐ Change company name resolution on 2012-11-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Oct 2012	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	View PDF Annual return made up to 26 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jan 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	View PDF Annual return made up to 26 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	AD01	Registered office address changed from 78 York Street London W1H 1DP on 11 April 2011	View PDF Registered office address changed from 78 York Street London W1H 1DP on 11 April 2011 - link opens in a new window - 1 page (1 page)
23 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	View PDF Annual return made up to 26 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jan 2010	CH01	Director's details changed for Mr Gordon Philip Ridgers on 28 January 2010	View PDF Director's details changed for Mr Gordon Philip Ridgers on 28 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 2 pages (2 pages)
04 Feb 2009	363a	Return made up to 26/01/09; full list of members	View PDF Return made up to 26/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jul 2008	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 2 pages (2 pages)
18 Feb 2008	363a	Return made up to 26/01/08; full list of members	View PDF Return made up to 26/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
01 May 2007	AA	Accounts for a dormant company made up to 30 June 2006	View PDF Accounts for a dormant company made up to 30 June 2006 - link opens in a new window - 2 pages (2 pages)
22 Feb 2007	363a	Return made up to 26/01/07; full list of members	View PDF Return made up to 26/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
19 Feb 2006	363a	Return made up to 26/01/06; full list of members	View PDF Return made up to 26/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
27 Sep 2005	AA	Accounts for a dormant company made up to 30 June 2005	View PDF Accounts for a dormant company made up to 30 June 2005 - link opens in a new window - 2 pages (2 pages)

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