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BAYFIELD HOLDINGS LIMITED

Company number 05679654

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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)
27 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2022 DS01 Application to strike the company off the register
18 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
18 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
18 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
10 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
10 Sep 2020 AA Total exemption full accounts made up to 30 June 2019
08 Jul 2020 DISS40 Compulsory strike-off action has been discontinued
07 Jul 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
24 Jun 2020 PSC07 Cessation of Daniela Bayfield as a person with significant control on 24 June 2020
24 Jun 2020 PSC01 Notification of Alexander Jonathan Bayfield as a person with significant control on 24 June 2020
24 Jun 2020 PSC01 Notification of Natalie Bayfield as a person with significant control on 24 June 2020
24 Jun 2020 PSC01 Notification of Imogen Maria Dennison as a person with significant control on 24 June 2020
24 Jun 2020 TM02 Termination of appointment of Daniela Bayfield as a secretary on 24 June 2020
24 Jun 2020 TM01 Termination of appointment of Daniela Bayfield as a director on 24 June 2020
24 Jun 2020 AP01 Appointment of Mr Alexander Jonathan Bayfield as a director on 24 June 2020
24 Jun 2020 AP01 Appointment of Miss Natalie Bayfield as a director on 24 June 2020
24 Jun 2020 AP01 Appointment of Mrs Imogen Maria Dennison as a director on 24 June 2020
28 Apr 2020 AD01 Registered office address changed from 150 High Street Sevenoaks Kent TN13 1XE to Lygon House 50 London Road Bromley Kent BR1 3RA on 28 April 2020
22 Apr 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Apr 2020 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2019 CS01 Confirmation statement made on 18 January 2019 with updates
05 Mar 2019 PSC04 Change of details for Mrs Daniela Bayfield as a person with significant control on 20 December 2018
06 Jul 2018 AA Total exemption full accounts made up to 30 June 2018