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BOMFORD & EVERSHED LIMITED

Company number 01174855

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2022 DS01 Application to strike the company off the register
05 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
27 May 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
01 Feb 2022 AP03 Appointment of Mr Wayne Stephen Hemingway as a secretary on 1 February 2022
01 Feb 2022 TM02 Termination of appointment of Edward Timothy Madden as a secretary on 19 January 2022
01 Feb 2022 TM01 Termination of appointment of Edward Timothy Madden as a director on 19 January 2022
01 Feb 2022 AP01 Appointment of Mr Wayne Stephen Hemingway as a director on 1 February 2022
05 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
14 May 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
06 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
18 May 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
30 Oct 2019 AP01 Appointment of Mr Richard Hodges Raborn as a director on 25 October 2019
29 Oct 2019 AP01 Appointment of Mr Christian John Lee Davies as a director on 25 October 2019
29 Oct 2019 TM01 Termination of appointment of Geoffrey Davies Obe as a director on 25 October 2019
24 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
13 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,500,100
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014