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BEMBRIDGE PROPERTIES LIMITED

Company number 04334306

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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)
28 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
24 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	View PDF Annual return made up to 5 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Dec 2012	SH19	Statement of capital on 18 December 2012 GBP 100	View PDF Statement of capital on 18 December 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Dec 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Dec 2012	CAP-SS	Solvency Statement dated 14/12/12	View PDF Solvency Statement dated 14/12/12 - link opens in a new window - 1 page (1 page)
18 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 14/12/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 14/12/2012 - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 8 pages (8 pages)
15 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	View PDF Annual return made up to 5 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Sep 2011	AA	Accounts for a small company made up to 31 January 2011	View PDF Accounts for a small company made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
29 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	View PDF Annual return made up to 5 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Dec 2010	AP03	Appointment of Michael Philip Stanton as a secretary	View PDF Appointment of Michael Philip Stanton as a secretary - link opens in a new window - 1 page (1 page)
24 Dec 2010	TM02	Termination of appointment of Alan Noon as a secretary	View PDF Termination of appointment of Alan Noon as a secretary - link opens in a new window - 1 page (1 page)
20 Oct 2010	AA	Accounts for a small company made up to 31 January 2010	View PDF Accounts for a small company made up to 31 January 2010 - link opens in a new window - 6 pages (6 pages)
01 Sep 2010	CH01	Director's details changed for Michael Philip Stanton on 1 September 2010	View PDF Director's details changed for Michael Philip Stanton on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CH01	Director's details changed for Graham John Longden Stanton on 1 September 2010	View PDF Director's details changed for Graham John Longden Stanton on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	TM01	Termination of appointment of John Wilcox as a director	View PDF Termination of appointment of John Wilcox as a director - link opens in a new window - 1 page (1 page)
06 Jan 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders	View PDF Annual return made up to 5 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jan 2010	CH01	Director's details changed for Graham John Longden Stanton on 31 December 2009	View PDF Director's details changed for Graham John Longden Stanton on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
13 Jul 2009	AA	Accounts for a small company made up to 31 January 2009	View PDF Accounts for a small company made up to 31 January 2009 - link opens in a new window - 7 pages (7 pages)

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