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BAYFIELDS (WAKEFIELD) DORMANT LIMITED

Company number 08264821

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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)
26 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 20	View PDF Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 20 - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Dec 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Dec 2014	SH19	Statement of capital on 24 December 2014 GBP 20	View PDF Statement of capital on 24 December 2014 GBP 20 - link opens in a new window - 4 pages (4 pages)
24 Dec 2014	CAP-SS	Solvency Statement dated 18/12/14	View PDF Solvency Statement dated 18/12/14 - link opens in a new window - 1 page (1 page)
24 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Dec 2014	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 60,020	View PDF Statement of capital following an allotment of shares on 18 December 2014 GBP 60,020 - link opens in a new window - 3 pages (3 pages)
12 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 20	View PDF Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 20 - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
17 Jan 2014	MR01	Registration of charge 082648210001	View PDF Registration of charge 082648210001 - link opens in a new window - 24 pages (24 pages)
12 Dec 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 20	View PDF Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 20 - link opens in a new window - 4 pages (4 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 12 July 2013 GBP 20	View PDF Statement of capital following an allotment of shares on 12 July 2013 GBP 20 - link opens in a new window - 4 pages (4 pages)
18 Jul 2013	AD01	Registered office address changed from 70 Back Lane Guiseley Leeds West Yorkshire LS20 8EB United Kingdom on 18 July 2013	View PDF Registered office address changed from 70 Back Lane Guiseley Leeds West Yorkshire LS20 8EB United Kingdom on 18 July 2013 - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	View PDF Current accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
23 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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