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BAYLHAM CARE CENTRE LIMITED

Company number 05587275

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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 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Dec 2023	LIQ13	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 - 17 pages (17 pages)
28 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 29 September 2023	View PDF Liquidators' statement of receipts and payments to 29 September 2023 - link opens in a new window - 16 pages (16 pages)
05 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 29 September 2022	View PDF Liquidators' statement of receipts and payments to 29 September 2022 - link opens in a new window - 17 pages (17 pages)
05 Jul 2022	AD01	Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 5 July 2022	View PDF Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	AD01	Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF England to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 22 October 2021	View PDF Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF England to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-30 - link opens in a new window - 1 page (1 page)
13 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Nov 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2020	AA	Total exemption full accounts made up to 5 September 2019	View PDF Total exemption full accounts made up to 5 September 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
01 Apr 2020	AA01	Current accounting period extended from 5 September 2020 to 31 December 2020	View PDF Current accounting period extended from 5 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	AA01	Previous accounting period shortened from 31 March 2020 to 5 September 2019	View PDF Previous accounting period shortened from 31 March 2020 to 5 September 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	MR04	Satisfaction of charge 055872750003 in full	View PDF Satisfaction of charge 055872750003 in full - link opens in a new window - 1 page (1 page)
26 Feb 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jan 2020	SH19	Statement of capital on 14 January 2020 GBP 600	View PDF Statement of capital on 14 January 2020 GBP 600 - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	CAP-SS	Solvency Statement dated 27/12/19	View PDF Solvency Statement dated 27/12/19 - link opens in a new window - 1 page (1 page)
14 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 27/12/2019	View PDF Resolutions RES13 ‐ Share premium account cancelled 27/12/2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	AD01	Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 29 October 2019	View PDF Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 29 October 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2019	SH01	Statement of capital following an allotment of shares on 6 September 2019 GBP 600	View PDF Statement of capital following an allotment of shares on 6 September 2019 GBP 600 - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	PSC02	Notification of Impact Property 4 Limited as a person with significant control on 6 September 2019	View PDF Notification of Impact Property 4 Limited as a person with significant control on 6 September 2019 - link opens in a new window - 1 page (1 page)

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