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BEDS TO GO (LONDON) LIMITED

Company number 03689162

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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)
25 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
25 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
16 Mar 2016 4.68 Liquidators' statement of receipts and payments to 8 February 2016
20 Mar 2015 4.20 Statement of affairs with form 4.19
19 Mar 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2015
25 Feb 2015 AD01 Registered office address changed from 57B Station Approach West Byfleet Surrey KT14 6NE England to Acre House 11-15 William Road London NW1 3ER on 25 February 2015
24 Feb 2015 600 Appointment of a voluntary liquidator
24 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-09
30 Jan 2015 1.4 Notice of completion of voluntary arrangement
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jun 2014 AD01 Registered office address changed from 67 Old Woking Road West Byfleet Surrey KT14 6LF on 4 June 2014
08 May 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 5 March 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Mar 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect
04 Feb 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
Statement of capital on 2013-02-04
  • GBP 100
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
02 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 May 2010 AA Total exemption full accounts made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Karen Haywood on 29 December 2009
14 Jan 2010 CH01 Director's details changed for Simon Dezart on 29 December 2009
14 Jan 2010 CH01 Director's details changed for Mr Stephen John Parker on 29 December 2009