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BAYFIELD INVESTMENTS LIMITED

Company number 10491833

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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)
14 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Aug 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 - 10 pages (10 pages)
23 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 29 July 2022	View PDF Liquidators' statement of receipts and payments to 29 July 2022 - link opens in a new window - 9 pages (9 pages)
11 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-30 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Jul 2021	AD01	Registered office address changed from Unit 9 Parkway Close Parkway Industrial Estate Sheffield South Yorkshire S9 4WJ to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 30 July 2021	View PDF Registered office address changed from Unit 9 Parkway Close Parkway Industrial Estate Sheffield South Yorkshire S9 4WJ to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 30 July 2021 - link opens in a new window - 1 page (1 page)
04 Jul 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages)
17 May 2021	MR04	Satisfaction of charge 104918330001 in full	View PDF Satisfaction of charge 104918330001 in full - link opens in a new window - 1 page (1 page)
17 May 2021	MR04	Satisfaction of charge 104918330002 in full	View PDF Satisfaction of charge 104918330002 in full - link opens in a new window - 1 page (1 page)
17 May 2021	MR04	Satisfaction of charge 104918330003 in full	View PDF Satisfaction of charge 104918330003 in full - link opens in a new window - 1 page (1 page)
21 Jan 2021	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
29 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages)
21 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with updates	View PDF Confirmation statement made on 21 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2018	PSC01	Notification of Matthew Jonathan Bailey as a person with significant control on 27 January 2017	View PDF Notification of Matthew Jonathan Bailey as a person with significant control on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	PSC04	Change of details for Mr Mark John Schofield as a person with significant control on 27 January 2017	View PDF Change of details for Mr Mark John Schofield as a person with significant control on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages)
23 Jul 2018	AA01	Current accounting period shortened from 30 November 2017 to 30 June 2017	View PDF Current accounting period shortened from 30 November 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2018	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)
23 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new class of share class a and class b 27/01/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new class of share class a and class b 27/01/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
23 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with updates	View PDF Confirmation statement made on 21 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2017	MR01	Registration of charge 104918330003, created on 27 January 2017	View PDF Registration of charge 104918330003, created on 27 January 2017 - link opens in a new window - 49 pages (49 pages)
03 Feb 2017	MR01	Registration of charge 104918330002, created on 27 January 2017	View PDF Registration of charge 104918330002, created on 27 January 2017 - link opens in a new window - 7 pages (7 pages)

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