THE BEAR FACTORY LIMITED

Company number 04036762

Date	Type	Description	View / Download
02 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
17 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with no updates	(3 pages)
26 Apr 2019	AD03	Register(s) moved to registered inspection location 2nd Floor Aquasulis House 10-14 Bath Road Slough Berkshire SL1 3SA	(2 pages)
26 Apr 2019	AD02	Register inspection address has been changed from Aqualsulis House 10 - 14 Bath Road Slough Berkshire SL1 3SA England to 2nd Floor Aquasulis House 10-14 Bath Road Slough Berkshire SL1 3SA	(2 pages)
24 Apr 2019	AD01	Registered office address changed from 2nd Floor Aquasulis House 10-14 Bath Road Slough Berkshire SL1 3SA to No.1 Colmore Square Birmingham B4 6HQ on 24 April 2019	(2 pages)
19 Apr 2019	LIQ01	Declaration of solvency	(5 pages)
19 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
19 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-28	(1 page)
15 Mar 2019	MR04	Satisfaction of charge 5 in full	(4 pages)
21 Aug 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
21 Aug 2018	CS01	Confirmation statement made on 14 July 2018 with updates	(5 pages)
05 Jan 2018	SH20	Statement by Directors	(1 page)
05 Jan 2018	CAP-SS	Solvency Statement dated 15/12/17	(1 page)
05 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
28 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with updates	(4 pages)
13 Oct 2016	AA	Full accounts made up to 2 January 2016	(30 pages)
19 Aug 2016	AD02	Register inspection address has been changed to Aqualsulis House 10 - 14 Bath Road Slough Berkshire SL1 3SA	(1 page)
18 Aug 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(5 pages)
24 May 2016	AD01	Registered office address changed from St Stephens House Arthur Road Windsor Berkshire SL4 1RU to 2nd Floor Aquasulis House 10-14 Bath Road Slough Berkshire SL1 3SA on 24 May 2016	(2 pages)
10 Jan 2016	AA	Full accounts made up to 3 January 2015	(24 pages)
06 Aug 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 12,211,556	(4 pages)
13 Nov 2014	TM02	Termination of appointment of Tina Klocke as a secretary on 12 November 2014	(1 page)
13 Nov 2014	AP03	Appointment of Mr Vojin Todorovic as a secretary on 12 November 2014	(2 pages)