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BAYFIELDS (PONTEFRACT) DORMANT LIMITED

Company number 07891731

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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)
30 Dec 2015 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 20
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
21 Jan 2015 CH01 Director's details changed for Mr Royston Edward Bayfield on 1 January 2015
12 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Dec 2014 SH20 Statement by Directors
24 Dec 2014 SH19 Statement of capital on 24 December 2014
  • GBP 20
24 Dec 2014 CAP-SS Solvency Statement dated 18/12/14
24 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2014 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • GBP 80,020
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jan 2014 MR01 Registration of charge 078917310001
14 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 20
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jul 2013 AD01 Registered office address changed from 70 Back Lane Guiseley Leeds West Yorkshire LS20 8EB United Kingdom on 18 July 2013
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 12 July 2013
  • GBP 20.00
18 Jul 2013 SH08 Change of share class name or designation
18 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
23 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)