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BAYFIELD FINANCIAL MODELLING LIMITED

Company number 05546478

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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)
08 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2014 DS01 Application to strike the company off the register
27 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
04 Oct 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
04 Oct 2013 AD01 Registered office address changed from 23 Tenison Road Cambridge CB1 2DG England on 4 October 2013
04 Oct 2013 AD01 Registered office address changed from Garden Studios 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom on 4 October 2013
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Nov 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
31 May 2012 AD01 Registered office address changed from Garden Studios 11-15 Betterton Street Covent Garden London WC2H 9BP United Kingdom on 31 May 2012
05 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
30 Aug 2011 CH01 Director's details changed for Miss Natalie Bayfield on 30 August 2011
30 Aug 2011 CH03 Secretary's details changed for Imogen Maria Bayfield on 30 August 2011
30 Aug 2011 AD01 Registered office address changed from 150 High Street Sevenoaks Kent TN13 1XE on 30 August 2011
01 Jul 2011 AA Total exemption small company accounts made up to 31 August 2010
03 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Miss Natalie Bayfield on 20 August 2010
20 Aug 2010 CH03 Secretary's details changed for Imogen Maria Bayfield on 20 August 2010
20 Aug 2010 CH01 Director's details changed for Miss Natalie Bayfield on 1 September 2009
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
01 Sep 2009 363a Return made up to 25/08/09; full list of members
01 Sep 2009 288c Director's change of particulars / natalie bayfield / 15/08/2009
18 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
10 Oct 2008 363a Return made up to 25/08/08; full list of members