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BEAD TRADING COMPANY LIMITED

Company number 02869061

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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)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2012 SOAS(A) Voluntary strike-off action has been suspended
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2012 DS01 Application to strike the company off the register
16 Jul 2012 AD01 Registered office address changed from Unit 2 Theale Technology Centre Station Road Theale Berkshire RG7 4AA on 16 July 2012
30 May 2012 AA Accounts for a dormant company made up to 30 September 2011
16 Dec 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
Statement of capital on 2011-12-16
  • GBP 170,196
02 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
12 Nov 2010 TM02 Termination of appointment of Anthony Alers-Hankey as a secretary
15 Mar 2010 AD01 Registered office address changed from 21a Tower Street London WC2H 9NS on 15 March 2010
05 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
27 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
30 Oct 2009 MISC Auditors misc
19 Aug 2009 288a Director appointed gargi gupta
28 May 2009 225 Accounting reference date extended from 30/06/2009 to 30/09/2009
17 Feb 2009 AA Accounts for a small company made up to 28 June 2008
10 Dec 2008 363a Return made up to 04/11/08; full list of members
27 Mar 2008 288c Director's Change of Particulars / syeda khan / 15/02/2008 / Surname was: khan, now: alers-hankey; HouseName/Number was: , now: 25; Street was: 25 grosvenor road, now: grosvenor road
12 Dec 2007 AA Accounts for a small company made up to 30 June 2007
07 Dec 2007 363a Return made up to 04/11/07; full list of members
03 Jan 2007 AA Accounts for a small company made up to 1 July 2006
08 Dec 2006 363a Return made up to 04/11/06; full list of members
04 May 2006 403a Declaration of satisfaction of mortgage/charge
12 Dec 2005 363a Return made up to 04/11/05; full list of members