BAYHAM PRODUCTION LIMITED filing history - Find and update company information

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BAYHAM PRODUCTION LIMITED

Company number 06024941

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
11 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 11 February 2021	View PDF Liquidators' statement of receipts and payments to 11 February 2021 - link opens in a new window - 10 pages (10 pages)
24 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-12 - link opens in a new window - 1 page (1 page)
21 Jan 2020	TM01	Termination of appointment of Mary Elizabeth Stuart Harley as a director on 13 March 2019	View PDF Termination of appointment of Mary Elizabeth Stuart Harley as a director on 13 March 2019 - link opens in a new window - 1 page (1 page)
24 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Dec 2019	TM01	Termination of appointment of Alison Black as a director on 13 December 2019	View PDF Termination of appointment of Alison Black as a director on 13 December 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2019	CS01	Confirmation statement made on 11 December 2018 with no updates	View PDF Confirmation statement made on 11 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	View PDF Confirmation statement made on 11 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jan 2017	CS01	Confirmation statement made on 11 December 2016 with updates	View PDF Confirmation statement made on 11 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 800,100	View PDF Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 800,100 - link opens in a new window - 5 pages (5 pages)
22 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 800,100	View PDF Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 800,100 - link opens in a new window - 5 pages (5 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
06 Jan 2014	AD01	Registered office address changed from Jordans 21 St Thomas Street Bristol BS1 6JS on 6 January 2014	View PDF Registered office address changed from Jordans 21 St Thomas Street Bristol BS1 6JS on 6 January 2014 - link opens in a new window - 1 page (1 page)
20 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 800,100	View PDF Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 800,100 - link opens in a new window - 5 pages (5 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
21 Nov 2013	AP01	Appointment of Alison Black as a director	View PDF Appointment of Alison Black as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	AP01	Appointment of Mr Alan Stuart Harley as a director	View PDF Appointment of Mr Alan Stuart Harley as a director - link opens in a new window - 2 pages (2 pages)

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