- Company Overview for ONE BEDFORD ROW LIMITED (03454092)
- Filing history for ONE BEDFORD ROW LIMITED (03454092)
- People for ONE BEDFORD ROW LIMITED (03454092)
- Charges for ONE BEDFORD ROW LIMITED (03454092)
- Insolvency for ONE BEDFORD ROW LIMITED (03454092)
- More for ONE BEDFORD ROW LIMITED (03454092)
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) |
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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
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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 |