Advanced company searchLink opens in new window

ONE BEDFORD ROW LIMITED

Company number 03454092

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
03 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 26 July 2023
28 Feb 2023 PSC04 Change of details for Alexander Rael Barnett as a person with significant control on 27 February 2023
28 Feb 2023 CH01 Director's details changed for Mr Alexander Rael Barnett on 27 February 2023
09 Aug 2022 LIQ01 Declaration of solvency
03 Aug 2022 AD01 Registered office address changed from Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH to Popes Head Court Offices Peter Lane York YO1 8SU on 3 August 2022
03 Aug 2022 600 Appointment of a voluntary liquidator
03 Aug 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-07-27
18 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with updates
06 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
20 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with updates
25 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
20 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
02 Oct 2018 CH01 Director's details changed for Leanne Michelle Mattey on 2 October 2018
15 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
22 Nov 2017 MR04 Satisfaction of charge 2 in full
09 Nov 2017 MR04 Satisfaction of charge 1 in full
17 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
18 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
24 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
20 Oct 2016 CH01 Director's details changed for Leanne Michelle Mattey on 16 October 2016
20 Oct 2016 CH01 Director's details changed for Mr Alexander Rael Barnett on 16 October 2016