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BEDFORD PARK ESTATES LIMITED

Company number 01417974

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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)
19 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 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 - 28 pages (28 pages)
15 Aug 2020	AD01	Registered office address changed from 68 Grafton Way London W1T 5DS United Kingdom to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 15 August 2020	View PDF Registered office address changed from 68 Grafton Way London W1T 5DS United Kingdom to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 15 August 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-21 - link opens in a new window - 1 page (1 page)
22 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
06 Mar 2020	CS01	Confirmation statement made on 25 February 2020 with updates	View PDF Confirmation statement made on 25 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 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 - 9 pages (9 pages)
26 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with updates	View PDF Confirmation statement made on 25 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 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 - 10 pages (10 pages)
27 Feb 2018	CS01	Confirmation statement made on 25 February 2018 with updates	View PDF Confirmation statement made on 25 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2018	PSC04	Change of details for John Norman Lang as a person with significant control on 18 December 2017	View PDF Change of details for John Norman Lang as a person with significant control on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	CH01	Director's details changed for John Norman Lang on 18 December 2017	View PDF Director's details changed for John Norman Lang on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	PSC04	Change of details for John Norman Lang as a person with significant control on 18 December 2017	View PDF Change of details for John Norman Lang as a person with significant control on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	CH01	Director's details changed for John Norman Lang on 18 December 2017	View PDF Director's details changed for John Norman Lang on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 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 - 10 pages (10 pages)
27 Feb 2017	CS01	Confirmation statement made on 25 February 2017 with updates	View PDF Confirmation statement made on 25 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 10 pages (10 pages)
22 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 10,000	View PDF Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
23 Nov 2015	AD01	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015	View PDF Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 13 pages (13 pages)
25 Feb 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 10,000	View PDF Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
19 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
26 Feb 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 10,000	View PDF Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 10,000 - link opens in a new window - 5 pages (5 pages)

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