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MYER'S BEDS LIMITED

Company number 03512000

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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)
24 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2020 DS01 Application to strike the company off the register
24 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
17 Apr 2020 AD01 Registered office address changed from 5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 3rd Floor the Globe Centre, 1 st James Square Accrington Lancashire BB5 0RE on 17 April 2020
19 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
28 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
26 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
28 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
26 Mar 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
22 Mar 2018 PSC05 Change of details for Property Portfolio (No 17) Limited as a person with significant control on 6 April 2016
26 Oct 2017 TM01 Termination of appointment of Stephan Reents as a director on 24 October 2017
26 Oct 2017 AP01 Appointment of Mr Samuel John Bayliss as a director on 13 October 2017
07 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
24 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 30 September 2016
07 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
29 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
25 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
16 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
23 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,000
05 Jun 2014 TM01 Termination of appointment of John Robins as a director
05 Jun 2014 TM02 Termination of appointment of John Robins as a secretary
05 Jun 2014 TM01 Termination of appointment of Philip Dieperink as a director
05 Jun 2014 AP01 Appointment of Stephan Reents as a director
13 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013