Companies House does not verify the accuracy of the information filed

Advanced company search

BAYARD HOLDINGS (UK) LIMITED

Company number 05162574

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Dec 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
06 Jan 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Dec 2009	AD01	Registered office address changed from 1 Lysander Drive Northfields Industrial Estate Market Deeping Peterborough PE6 8FB on 19 December 2009	View PDF Registered office address changed from 1 Lysander Drive Northfields Industrial Estate Market Deeping Peterborough PE6 8FB on 19 December 2009 - link opens in a new window - 2 pages (2 pages)
19 Dec 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-11 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	TM01	Termination of appointment of Anthony O'reilly as a director	View PDF Termination of appointment of Anthony O'reilly as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	TM01	Termination of appointment of Anthony O'reilly as a director	View PDF Termination of appointment of Anthony O'reilly as a director - link opens in a new window - 1 page (1 page)
24 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
24 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
06 Jul 2009	363a	Return made up to 24/06/09; full list of members	View PDF Return made up to 24/06/09; full list of members - link opens in a new window - 10 pages (10 pages)
10 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
07 Aug 2008	363s	Return made up to 24/06/08; no change of members	View PDF Return made up to 24/06/08; no change of members - link opens in a new window - 7 pages (7 pages)
13 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jul 2007	363s	Return made up to 24/06/07; full list of members	View PDF Return made up to 24/06/07; full list of members - link opens in a new window - 8 pages (8 pages)
28 Jun 2007	287	Registered office changed on 28/06/07 from: spalding road,frognall deeping st james peterborough PE6 8SE	View PDF Registered office changed on 28/06/07 from: spalding road,frognall deeping st james peterborough PE6 8SE - link opens in a new window - 1 page (1 page)
20 Jun 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
08 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
29 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 25 pages (25 pages)
04 Jul 2006	363s	Return made up to 24/06/06; no change of members	View PDF Return made up to 24/06/06; no change of members - link opens in a new window - 8 pages (8 pages)
05 Jan 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Aug 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
17 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jul 2005	363a	Return made up to 24/06/05; full list of members	View PDF Return made up to 24/06/05; full list of members - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?