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BEDFONT LAKES BUSINESS PARK (GP2) LIMITED

Company number 04191387

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
11 Sep 2018 SOAS(A) Voluntary strike-off action has been suspended
14 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2018 DS01 Application to strike the company off the register
03 May 2018 AA01 Current accounting period extended from 31 December 2017 to 30 June 2018
09 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
15 May 2017 AA Full accounts made up to 31 December 2016
03 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
03 Jun 2016 AA Full accounts made up to 31 December 2015
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
15 May 2015 AA Full accounts made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
17 Apr 2015 CH01 Director's details changed for Robert John Matthews on 17 April 2015
17 Apr 2015 CH01 Director's details changed for Robert John Matthews on 17 April 2015
06 Mar 2015 AP04 Appointment of Aberdeen Asset Management Plc as a secretary on 19 January 2015
23 Jan 2015 TM02 Termination of appointment of Kate Susan Smith as a secretary on 19 January 2015
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
14 Aug 2014 AP01 Appointment of Cameron Shaun Murray as a director on 16 July 2014
14 Aug 2014 TM01 Termination of appointment of Peter Murray Lillington as a director on 16 July 2014
01 May 2014 AA Full accounts made up to 31 December 2013
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
18 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
10 Apr 2013 AA Full accounts made up to 31 December 2012
16 Apr 2012 AA Full accounts made up to 31 December 2011