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BIDEAWHILE 2015 LIMITED

Company number 04022080

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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)
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
  • GBP 50,000
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-01
02 Jun 2016 CERTNM Company name changed legal and professional protection LIMITED\certificate issued on 02/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-01
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
  • GBP 50,000
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
  • RES02 ‐ Resolution of re-registration
13 Nov 2014 RR02 Re-registration from a public company to a private limited company