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BEARWARD LIMITED

Company number 00713449

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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)
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	View PDF Confirmation statement made on 14 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 Jan 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	SH19	Statement of capital on 31 January 2017 GBP 1	View PDF Statement of capital on 31 January 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Jan 2017	CAP-SS	Solvency Statement dated 23/01/17	View PDF Solvency Statement dated 23/01/17 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be cancelled 23/01/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account be cancelled 23/01/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
17 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 15,000	View PDF Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 15,000 - link opens in a new window - 8 pages (8 pages)
13 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
20 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 15,000	View PDF Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 15,000 - link opens in a new window - 8 pages (8 pages)
15 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 15,000	View PDF Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 15,000 - link opens in a new window - 8 pages (8 pages)
07 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
07 Apr 2014	MISC	2013 accounts on wrong file: s/b 01590082 bearward engineering LIMITED	View PDF 2013 accounts on wrong file: s/b 01590082 bearward engineering LIMITED - link opens in a new window - 1 page (1 page)
19 Feb 2014	AP03	Appointment of Mr Mark Andrew Stafford as a secretary	View PDF Appointment of Mr Mark Andrew Stafford as a secretary - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	AP01	Appointment of Mr Simon Timothy Dutton as a director	View PDF Appointment of Mr Simon Timothy Dutton as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	AP01	Appointment of Mr Mark Andrew Stafford as a director	View PDF Appointment of Mr Mark Andrew Stafford as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	TM02	Termination of appointment of Brian Moroney as a secretary	View PDF Termination of appointment of Brian Moroney as a secretary - link opens in a new window - 1 page (1 page)
20 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
04 Jun 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	View PDF Annual return made up to 14 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Jun 2013	TM01	Termination of appointment of Simon Dutton as a director	View PDF Termination of appointment of Simon Dutton as a director - link opens in a new window - 1 page (1 page)
05 Sep 2012	TM01	Termination of appointment of Julia Dutton as a director	View PDF Termination of appointment of Julia Dutton as a director - link opens in a new window - 1 page (1 page)
05 Sep 2012	TM01	Termination of appointment of Elizabeth Dutton as a director	View PDF Termination of appointment of Elizabeth Dutton as a director - link opens in a new window - 1 page (1 page)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)

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