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BAYARD HOLDINGS (UK) LIMITED

Company number 05162574

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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 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2010 4.71 Return of final meeting in a members' voluntary winding up
06 Jan 2010 4.70 Declaration of solvency
19 Dec 2009 AD01 Registered office address changed from 1 Lysander Drive Northfields Industrial Estate Market Deeping Peterborough PE6 8FB on 19 December 2009
19 Dec 2009 600 Appointment of a voluntary liquidator
19 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-11
15 Dec 2009 TM01 Termination of appointment of Anthony O'reilly as a director
09 Dec 2009 TM01 Termination of appointment of Anthony O'reilly as a director
24 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Oct 2009 AA Full accounts made up to 31 December 2008
06 Jul 2009 363a Return made up to 24/06/09; full list of members
10 Nov 2008 AA Full accounts made up to 31 December 2007
07 Aug 2008 363s Return made up to 24/06/08; no change of members
13 Dec 2007 288b Secretary resigned
18 Jul 2007 363s Return made up to 24/06/07; full list of members
28 Jun 2007 287 Registered office changed on 28/06/07 from: spalding road,frognall deeping st james peterborough PE6 8SE
20 Jun 2007 AA Full accounts made up to 31 December 2006
08 Nov 2006 AA Full accounts made up to 31 December 2005
29 Aug 2006 395 Particulars of mortgage/charge
04 Jul 2006 363s Return made up to 24/06/06; no change of members
05 Jan 2006 288b Secretary resigned
31 Aug 2005 AA Full accounts made up to 31 December 2004
17 Aug 2005 288b Director resigned
08 Jul 2005 363a Return made up to 24/06/05; full list of members