BEARWOOD MARINER ENTERPRISES LIMITED

Company number 01546004

Date	Type	Description	View / Download
04 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 May 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
04 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
20 Mar 2017	AA	Total exemption small company accounts made up to 31 August 2016	(6 pages)
19 Dec 2016	AD01	Registered office address changed from Mole Lodge Mole Road Sindlesham Wokingham Berkshire RG41 5DB to 1a Charnham Lane Hungerford Berkshire RG17 0EY on 19 December 2016	(1 page)
05 Sep 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(6 pages)
03 Mar 2016	AA	Full accounts made up to 31 August 2015	(11 pages)
20 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 118,213	(4 pages)
29 May 2015	AA	Full accounts made up to 31 August 2014	(12 pages)
06 Aug 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 118,213	(4 pages)
16 Jul 2014	AA01	Current accounting period extended from 31 March 2014 to 31 August 2014	(1 page)
18 Dec 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
01 Aug 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(4 pages)
01 Aug 2013	AD01	Registered office address changed from Mole Lodge Mole Road Sindlesham Wokingham Berkshire RG41 5BG England on 1 August 2013	(1 page)
03 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
07 Aug 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(4 pages)
07 Aug 2012	AD01	Registered office address changed from Bear Wood Wokingham Berkshire RG41 5BG on 7 August 2012	(1 page)
14 Jun 2012	TM01	Termination of appointment of Jeremy Devitt as a director	(1 page)
02 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
05 Aug 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(6 pages)
05 Aug 2011	AP01	Appointment of Mr Peter John Hulse as a director	(2 pages)
05 Aug 2011	TM01	Termination of appointment of David Cobb as a director	(1 page)
07 Mar 2011	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
06 Sep 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(6 pages)