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BEARING PARTNERSHIP LIMITED

Company number 04969452

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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)
11 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
11 Aug 2020 LIQ13 Return of final meeting in a members' voluntary winding up
26 Jun 2019 600 Appointment of a voluntary liquidator
26 Jun 2019 LIQ10 Removal of liquidator by court order
05 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 24 September 2018
08 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 24 September 2017
30 Nov 2016 4.68 Liquidators' statement of receipts and payments to 24 September 2016
20 Nov 2015 4.68 Liquidators' statement of receipts and payments to 24 September 2015
08 Dec 2014 4.68 Liquidators' statement of receipts and payments to 24 September 2014
04 Oct 2013 AD01 Registered office address changed from 7 Portman Mews South London W1H 6AY England on 4 October 2013
03 Oct 2013 600 Appointment of a voluntary liquidator
03 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Oct 2013 4.70 Declaration of solvency
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jun 2013 AD01 Registered office address changed from Bank Chambers 10 Borough High Street London SE1 9QQ on 11 June 2013
06 Jan 2013 SH08 Change of share class name or designation
06 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2012 TM01 Termination of appointment of Nathan Callaghan as a director
28 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
Statement of capital on 2012-11-28
  • GBP 200
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 19 November 2011 with full list of shareholders
10 Dec 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
10 Feb 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders