BAYFIELD TRADING LIMITED


Registered number: 04788790
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Name: BAYFIELD TRADING LIMITED
BAYFIELD TRADING LTD
Address: ACRE HOUSE 11-15, WILLIAM ROAD, LONDON, NW1 3ER
Incorporation Date: 2003-06-05

Company status: Dissolved


Company Documents

date name form type
2019-05-02 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-08-02 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-06-20 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/04/2018:LIQ. CASE NO.1 LIQ03
2017-03-01 APPOINTMENT TERMINATED, DIRECTOR LAILA FARISHTA TM01
2017-04-28 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-04-28 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-05-02 REGISTERED OFFICE CHANGED ON 02/05/2017 FROMC/O GROSS KLEIN 5 ST. JOHN'S LANELONDONEC1M 4BHENGLAND AD01
2017-04-28 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-03-01 APPOINTMENT TERMINATED, SECRETARY LAILA FARISHTA TM02
2016-03-22 30/06/15 TOTAL EXEMPTION SMALL AA
2016-06-14 05/06/16 FULL LIST AR01
2015-06-11 05/06/15 FULL LIST AR01
2015-03-25 30/06/14 TOTAL EXEMPTION SMALL AA
2015-09-16 REGISTERED OFFICE CHANGED ON 16/09/2015 FROM6 BREAMS BUILDINGLONDONEC4A 1QL AD01
2014-03-26 30/06/13 TOTAL EXEMPTION SMALL AA
2014-07-21 05/06/14 FULL LIST AR01
2013-03-27 30/06/12 TOTAL EXEMPTION SMALL AA
2013-08-20 05/06/13 FULL LIST AR01
2012-06-12 05/06/12 FULL LIST AR01
2012-03-30 30/06/11 TOTAL EXEMPTION SMALL AA
2011-07-26 05/06/11 FULL LIST AR01
2011-02-15 30/06/10 TOTAL EXEMPTION SMALL AA
2011-11-28 APPOINTMENT TERMINATED, DIRECTOR HUSSAIN FARISHTA TM01
2010-03-19 30/06/09 TOTAL EXEMPTION SMALL AA
2010-11-25 30/06/10 STATEMENT OF CAPITAL GBP 125000 SH01
2010-07-29 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2010-08-04 05/06/10 FULL LIST AR01
2010-02-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-11-08 DIRECTOR APPOINTED HUSSAIN ALI FARISHTA AP01
2010-08-04 DIRECTOR'S CHANGE OF PARTICULARS / LAILA ABBAS FARISHTA / 05/06/2010 CH01
2010-08-04 DIRECTOR'S CHANGE OF PARTICULARS / ABBAS ALI FARISHTA / 05/06/2010 CH01
2009-02-23 30/06/08 TOTAL EXEMPTION SMALL AA
2009-06-12 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS 363a
2008-06-13 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS 363a
2008-09-19 DIRECTOR APPOINTED LAILA ABBAS ALI FARISHTA 288a
2008-04-23 30/06/07 TOTAL EXEMPTION SMALL AA
2008-09-23 AD 30/06/08GBP SI 50000@1=50000GBP IC 50100/100100 88(2)
2007-04-13 NC INC ALREADY ADJUSTED21/02/07 123
2007-04-13 £ NC 10000/100000021/0 RES04
2007-05-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-06-07 DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-07 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS 363a
2007-06-07 SECRETARY'S PARTICULARS CHANGED 288c
2007-01-27 PARTICULARS OF MORTGAGE/CHARGE 395
2007-04-13 AD 21/02/07---------£ SI 50000@1=50000£ IC 100/50100 88(2)R
2006-06-27 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS 363a
2006-04-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-07-02 PARTICULARS OF MORTGAGE/CHARGE 395
2005-06-27 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS 363s
2005-04-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-08-03 NEW SECRETARY APPOINTED 288a
2004-06-14 £ NC 1000/1100005/05/04 123
2004-06-30 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2004-06-14 NEW DIRECTOR APPOINTED 288a
2004-06-30 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS; AMEND 363s
2004-08-03 DIRECTOR RESIGNED 288b
2004-06-14 AD 20/04/04---------£ SI 1040@1=1040£ IC 100/1140 88(2)R
2004-06-30 AMENDING 123 DATED 20/04/04 MISC
2004-08-03 SECRETARY RESIGNED 288b
2004-06-30 NC INC ALREADY ADJUSTED 20/04/04 RES04

Last update: 2020-06-16 01:59:32