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BEARWOOD CONSTRUCTION LIMITED

Company number 04012442

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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)
11 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
14 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 26 July 2017
16 Sep 2016 4.68 Liquidators' statement of receipts and payments to 26 July 2016
11 Aug 2015 AD01 Registered office address changed from Bishopsbrook House Cathedral Avenue Wells Somerset BA5 1FD to Harbourside House 4-5 the Grove Bristol BS1 4QZ on 11 August 2015
10 Aug 2015 4.70 Declaration of solvency
10 Aug 2015 600 Appointment of a voluntary liquidator
10 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-27
01 Aug 2015 MR04 Satisfaction of charge 1 in full
15 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 950
07 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
03 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
03 Jul 2013 CH01 Director's details changed for John Anthony Gale on 3 July 2013
08 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
03 Apr 2013 AD01 Registered office address changed from the Old Mill Park Road Shepton Mallet Somerset BA4 5BS on 3 April 2013
11 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
23 Mar 2012 AA Total exemption full accounts made up to 30 November 2011
28 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
08 Jun 2011 AA Total exemption full accounts made up to 30 November 2010
16 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
16 Jul 2010 CH01 Director's details changed for Michael Brian Rodwell on 12 June 2010
16 Jul 2010 CH01 Director's details changed for John Anthony Gale on 12 June 2010
27 May 2010 AA Total exemption full accounts made up to 30 November 2009
25 Jun 2009 363a Return made up to 12/06/09; full list of members
03 Jun 2009 AA Total exemption full accounts made up to 30 November 2008