- Company Overview for BIDEAWHILE 2015 LIMITED (04022080)
- Filing history for BIDEAWHILE 2015 LIMITED (04022080)
- People for BIDEAWHILE 2015 LIMITED (04022080)
- More for BIDEAWHILE 2015 LIMITED (04022080)
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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04 Jun 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Mar 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Mar 2019 | DS01 | Application to strike the company off the register | |
03 Jan 2019 | AA | Accounts for a dormant company made up to 30 April 2018 | |
28 Jun 2018 | CS01 | Confirmation statement made on 27 June 2018 with no updates | |
03 Jan 2018 | AA | Accounts for a dormant company made up to 30 April 2017 | |
14 Aug 2017 | PSC01 | Notification of Amanda Jane Rose as a person with significant control on 13 April 2016 | |
29 Jun 2017 | CS01 | Confirmation statement made on 27 June 2017 with updates | |
29 Jun 2017 | PSC01 | Notification of Francis Joseph Pons as a person with significant control on 6 April 2016 | |
05 Jan 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
27 Jun 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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22 Jun 2016 | CH01 | Director's details changed for Mr Francis Joseph Pons on 22 June 2016 | |
13 Jun 2016 | AD01 | Registered office address changed from C/O Croad & Co Ltd 1 Rexel Court Franks Way Poole Dorset BH12 3LN England to 1 Lords Court Cricketers Way Basildon Essex SS13 1SS on 13 June 2016 | |
02 Jun 2016 | RESOLUTIONS |
Resolutions
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02 Jun 2016 | CERTNM |
Company name changed legal and professional protection LIMITED\certificate issued on 02/06/16
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04 Apr 2016 | TM02 | Termination of appointment of Amanda Jane Rose as a secretary on 4 April 2016 | |
13 Jan 2016 | AD01 | Registered office address changed from 5 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TW to C/O Croad & Co Ltd 1 Rexel Court Franks Way Poole Dorset BH12 3LN on 13 January 2016 | |
13 Jan 2016 | AA | Accounts for a dormant company made up to 30 April 2015 | |
07 Jul 2015 | AR01 |
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
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07 Jul 2015 | CH03 | Secretary's details changed for Ms Amanda Jane Riley on 1 May 2015 | |
13 Nov 2014 | CC04 | Statement of company's objects | |
13 Nov 2014 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
13 Nov 2014 | MAR | Re-registration of Memorandum and Articles | |
13 Nov 2014 | RESOLUTIONS |
Resolutions
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13 Nov 2014 | RR02 | Re-registration from a public company to a private limited company |