BAYFIELD FINANCIAL MODELLING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/07/148 July 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/03/1425 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/03/1412 March 2014 | APPLICATION FOR STRIKING-OFF |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 04/10/134 October 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 04/10/134 October 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM GARDEN STUDIOS 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM |
| 04/10/134 October 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM 23 TENISON ROAD CAMBRIDGE CB1 2DG ENGLAND |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 14/11/1214 November 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM GARDEN STUDIOS 11-15 BETTERTON STREET COVENT GARDEN LONDON WC2H 9BP UNITED KINGDOM |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 05/09/115 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 30/08/1130 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / IMOGEN MARIA BAYFIELD / 30/08/2011 |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM 150 HIGH STREET SEVENOAKS KENT TN13 1XE |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE BAYFIELD / 30/08/2011 |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 03/09/103 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 20/08/1020 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / IMOGEN MARIA BAYFIELD / 20/08/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE BAYFIELD / 20/08/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE BAYFIELD / 01/09/2009 |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 01/09/091 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE BAYFIELD / 15/08/2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 13/09/0713 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0713 September 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 29/06/0729 June 2007 | SECRETARY RESIGNED |
| 29/06/0729 June 2007 | NEW SECRETARY APPOINTED |
| 05/10/065 October 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | S366A DISP HOLDING AGM 01/09/05 |
| 25/08/0525 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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