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BEREAVEMENT MANAGEMENT SERVICES LTD

Company number 04207707

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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)
13 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2018 WU15 Notice of final account prior to dissolution
10 May 2018 WU07 Progress report in a winding up by the court
05 May 2017 LIQ MISC INSOLVENCY:Liquidators annual progress report compulsory liquidation bdd 26/02/2017
09 May 2016 LIQ MISC INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 26/02/2016
24 Mar 2015 AD01 Registered office address changed from C/O Pb Hourigan & Co the Garrards Cowfold Road West Grinstead Horsham West Sussex RH13 8LY England to Cardinal House 46 St. Nicholas Street Ipswich Suffolk IP1 1TT on 24 March 2015
24 Mar 2015 4.31 Appointment of a liquidator
19 Feb 2015 COCOMP Order of court to wind up
19 Aug 2014 TM01 Termination of appointment of James Arthur Stabler as a director on 11 August 2013
11 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
12 Dec 2013 MR04 Satisfaction of charge 2 in full
12 Dec 2013 MR04 Satisfaction of charge 1 in full
22 Jul 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 3
22 Jul 2013 CH01 Director's details changed for Mr Shane Dolohanty on 1 April 2013
19 Jul 2013 TM01 Termination of appointment of Ian Gardner as a director
19 Jul 2013 AD01 Registered office address changed from the Old Dairy Theale Farm Lyons Rd Slinfold West Sussex RH13 0QS on 19 July 2013
21 Feb 2013 TM02 Termination of appointment of Daniel Gardner as a secretary
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
07 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
03 Jun 2011 AP01 Appointment of Mr Shane Dolohanty as a director
02 Jun 2011 SH02 Sub-division of shares on 16 May 2011
01 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 16/05/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities