BEDFONT LAKES BUSINESS PARK (GP1) LIMITED

Company number 04191386

Date	Type	Description	View / Download
26 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
08 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
20 Oct 2017	AD03	Register(s) moved to registered inspection location Bow Bells House Bread Street London EC4M 9HH	(2 pages)
20 Oct 2017	AD01	Registered office address changed from Bow Bells House Bread Street London EC4M 9HH to 1 More London Place London SE1 2AF on 20 October 2017	(2 pages)
20 Oct 2017	AD02	Register inspection address has been changed to Bow Bells House Bread Street London EC4M 9HH	(2 pages)
17 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-26	(2 pages)
03 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)
27 Jun 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
01 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1	(5 pages)
15 May 2015	AA	Full accounts made up to 31 December 2014	(37 pages)
20 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1	(5 pages)
17 Apr 2015	CH01	Director's details changed for Robert John Matthews on 17 April 2015	(2 pages)
17 Apr 2015	CH01	Director's details changed for Robert John Matthews on 17 April 2015	(2 pages)
06 Mar 2015	AP04	Appointment of Aberdeen Asset Management Plc as a secretary on 19 January 2015	(2 pages)
23 Jan 2015	TM02	Termination of appointment of Kate Susan Smith as a secretary on 19 January 2015	(1 page)
24 Nov 2014	AD01	Registered office address changed from C/O C/O, Scottish Widows Investment Partnership Scottish Widows Investment Partnership 33 Old Broad Street London EC2N 1HZ to Bow Bells House Bread Street London EC4M 9HH on 24 November 2014	(1 page)
14 Aug 2014	AP01	Appointment of Cameron Shaun Murray as a director on 16 July 2014	(3 pages)
14 Aug 2014	TM01	Termination of appointment of Peter Murray Lillington as a director on 16 July 2014	(2 pages)
07 May 2014	AA	Full accounts made up to 31 December 2013	(37 pages)
01 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1	(5 pages)
18 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(5 pages)
10 Apr 2013	AA	Full accounts made up to 31 December 2012	(35 pages)
16 Apr 2012	AA	Full accounts made up to 31 December 2011	(31 pages)