BAYFIELD MORTGAGES LIMITED


Registered number: 05117050
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64999 - Financial intermediation not elsewhere classified -> BAYFIELD MORTGAGES LIMITED

Name: BAYFIELD MORTGAGES LIMITED
BAYFIELD MORTGAGES LTD
Address: PENROSE HOUSE, 67 HIGHTOWN ROAD, BANBURY, OXFORDSHIRE, OX16 9BE
Incorporation Date: 2004-04-30

Company status: Dissolved


Company Documents

date name form type
2020-03-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-12-19 APPLICATION FOR STRIKING-OFF DS01
2019-12-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-04-30 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES CS01
2018-05-08 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES CS01
2018-12-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-09-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-05-12 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES CS01
2016-11-01 31/03/16 TOTAL EXEMPTION SMALL AA
2016-05-09 30/04/16 FULL LIST AR01
2016-09-26 PREVEXT FROM 31/12/2015 TO 31/03/2016 AA01
2015-09-22 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-19 30/04/15 FULL LIST AR01
2015-08-04 DIRECTOR'S CHANGE OF PARTICULARS / EMMA ROSEMARY JENKINS / 03/07/2015 CH01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-08 30/04/14 FULL LIST AR01
2013-05-03 30/04/13 FULL LIST AR01
2013-09-19 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-21 DIRECTOR'S CHANGE OF PARTICULARS / EMMA ROSEMARY JENKINS / 21/09/2012 CH01
2012-05-01 30/04/12 FULL LIST AR01
2012-09-12 31/12/11 TOTAL EXEMPTION SMALL AA
2011-05-09 30/04/11 FULL LIST AR01
2011-07-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-04-07 DIRECTOR'S CHANGE OF PARTICULARS / EMMA ROSEMARY JENKINS / 01/05/2010 CH01
2010-01-13 DIRECTOR'S CHANGE OF PARTICULARS / EMMA ROSEMARY WILLS / 04/03/2009 CH01
2010-05-06 30/04/10 FULL LIST AR01
2010-01-12 CHANGE PERSON AS DIRECTOR CH01
2010-04-21 31/12/09 TOTAL EXEMPTION SMALL AA
2009-07-30 31/12/08 TOTAL EXEMPTION SMALL AA
2009-05-07 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS 363a
2008-05-02 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS 363a
2008-08-19 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-05-03 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS 363a
2006-05-03 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS 363a
2006-06-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-05-19 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS 363s
2004-04-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-05-19 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 225

Last update: 2021-04-07 07:32:47