| Name: |
BAYHAM PRODUCTION LIMITED
BAYHAM PRODUCTION LTD |
| Address: | 24 ELLERDALE ROAD, LONDON, NW3 6BB |
| Incorporation Date: | 2006-12-11 |
| date | name | form type |
| 2021-06-14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2021-09-14 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-06-11 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/02/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-02-24 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-02-24 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2020-01-21 | APPOINTMENT TERMINATED, DIRECTOR MARY HARLEY | TM01 |
| 2020-02-24 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2019-12-18 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-12-24 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES | CS01 |
| 2019-12-13 | APPOINTMENT TERMINATED, DIRECTOR ALISON BLACK | TM01 |
| 2019-01-14 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES | CS01 |
| 2018-12-21 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-12-13 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-01-23 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | CS01 |
| 2017-12-14 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES | CS01 |
| 2016-12-22 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-21 | 11/12/15 FULL LIST | AR01 |
| 2015-12-22 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-22 | 11/12/14 FULL LIST | AR01 |
| 2014-01-06 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROMJORDANS21 ST THOMAS STREETBRISTOLBS1 6JS | AD01 |
| 2014-12-17 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-11-21 | DIRECTOR APPOINTED ALISON BLACK | AP01 |
| 2013-12-04 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-20 | 11/12/13 FULL LIST | AR01 |
| 2013-11-06 | DIRECTOR APPOINTED MR ALAN STUART HARLEY | AP01 |
| 2012-12-19 | 11/12/12 FULL LIST | AR01 |
| 2012-10-12 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-02 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-22 | 11/12/11 FULL LIST | AR01 |
| 2011-01-25 | 11/12/10 FULL LIST | AR01 |
| 2011-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH STUART HARLEY / 01/10/2009 | CH01 |
| 2011-01-25 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEOGHEGAN & CO CHARTERED ACCOUNTANTS / 01/10/2009 | CH04 |
| 2010-01-07 | 11/12/09 FULL LIST | AR01 |
| 2010-12-15 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-25 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-19 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-08 | APPOINTMENT TERMINATED SECRETARY ALAN HARLEY | 288b |
| 2009-05-16 | SECRETARY APPOINTED GEOGHEGAN & CO CHARTERED ACCOUNTANTS | 288a |
| 2009-01-08 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-04-29 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM12 PLUMTREE COURTLONDONEC4A 4HT | 287 |
| 2008-06-23 | CAPITALS NOT ROLLED UP | 88(2) |
| 2008-03-14 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-13 | DIRECTOR RESIGNED | 288b |
| 2007-06-13 | DIRECTOR RESIGNED | 288b |
| 2007-06-13 | SECRETARY RESIGNED | 288b |
| 2007-02-20 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | 225 |
| 2007-01-24 | S80A AUTH TO ALLOT SEC 20/12/06 | ELRES |
| 2007-06-13 | DIRECTOR RESIGNED | 288b |
| 2007-03-19 | COMPANY NAME CHANGEDIB PARTNER 8 LIMITEDCERTIFICATE ISSUED ON 19/03/07 | CERTNM |
| 2007-06-13 | NEW SECRETARY APPOINTED | 288a |
| 2007-06-13 | NEW DIRECTOR APPOINTED | 288a |
| 2006-12-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-11-01 11:38:52