Bayfield Cv1 Limited. net worth, address, company information. Free

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Company details

Name	Bayfield Cv1 Limited
Number	08956288
Date of Incorporation:	2014-03-24
End of financial year:	31 December
Address:	5 Priory Court, Tuscam Way, Camberley, GU15 3YX
SIC code:	74990 - Non-trading company

Bayfield Cv1 Limited was officially closed on 2021-10-05. Bayfield Cv1 was a private limited company that was located at 5 Priory Court, Tuscam Way, Camberley, GU15 3YX, Surrey. Its full net worth was valued to be approximately 10 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. This company (officially started on 2014-03-24) was run by 2 directors.
Director Peter H. who was appointed on 09 August 2016.
Director Mark B. who was appointed on 17 December 2015.

The company was classified as "non-trading company" (74990). As stated in the official data, there was a name change on 2016-07-14, their previous name was Highpoint Trustees (us Capital Ventures 1). The latest confirmation statement was sent on 2020-07-19 and last time the statutory accounts were sent was on 31 December 2020. 2016-03-24 was the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Number Shares Allotted	10	10	10	10	10	10	10
Shareholder Funds	10	10	10	10	-	-	-

People with significant control

Meadows Title Limited

18 July 2016

Address	5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Uk
Place registered	Uk Companies House
Registration number	10277322
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 5th, October 2021 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 5th, October 2021 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 20th, July 2021 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 12th, July 2021 \| dissolution	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 6th, May 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 19th Jul 2020 filed on: 20th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 3rd, April 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 19th Jul 2019 filed on: 22nd, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 31st, May 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 19th Jul 2018 filed on: 20th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 26th, June 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 19th Jul 2017 filed on: 19th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 12th, June 2017 \| accounts	Free Download (2 pages)
(TM01) Tue, 9th Aug 2016 - the day director's appointment was terminated filed on: 23rd, August 2016 \| officers	Free Download (1 page)
(TM02) Tue, 9th Aug 2016 - the day secretary's appointment was terminated filed on: 23rd, August 2016 \| officers	Free Download (1 page)
(TM01) Tue, 9th Aug 2016 - the day director's appointment was terminated filed on: 23rd, August 2016 \| officers	Free Download (1 page)
(AP01) On Tue, 9th Aug 2016 new director was appointed. filed on: 23rd, August 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 19th Jul 2016 filed on: 19th, July 2016 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 14th Jul 2016 filed on: 14th, July 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 30th, June 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 24th Mar 2016 with full list of members filed on: 30th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 30th Mar 2016: 10.00 GBP capital
(AP01) On Thu, 17th Dec 2015 new director was appointed. filed on: 17th, December 2015 \| officers	Free Download (2 pages)
(TM01) Thu, 17th Dec 2015 - the day director's appointment was terminated filed on: 17th, December 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 24th Mar 2015 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 23rd, March 2015 \| accounts	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Tue, 31st Mar 2015 to Wed, 31st Dec 2014 filed on: 27th, March 2014 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, March 2014 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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