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BEARING CONSULTING LTD

Company number 05095050

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2016 SOAS(A) Voluntary strike-off action has been suspended
23 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2016 DS01 Application to strike the company off the register
12 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2,220
13 Jul 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2,220
26 Jun 2015 AA Total exemption small company accounts made up to 29 June 2014
26 Mar 2015 AA01 Previous accounting period shortened from 30 June 2014 to 29 June 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2,220
24 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
09 Apr 2013 TM01 Termination of appointment of Jan Snygg as a director
05 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Mar 2013 TM01 Termination of appointment of Lars Egstam as a director
11 Sep 2012 TM01 Termination of appointment of Mikael Englund as a director
03 Sep 2012 SH01 Statement of capital following an allotment of shares on 25 June 2012
  • GBP 2,220
31 Aug 2012 SH01 Statement of capital following an allotment of shares on 19 June 2012
  • GBP 2,120
17 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
11 May 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Xfer of shares 20/03/2012
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
25 Nov 2011 SH01 Statement of capital following an allotment of shares on 7 September 2011
  • GBP 2,070
11 Jul 2011 TM01 Termination of appointment of a director
01 Jul 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
03 Jun 2011 CH04 Secretary's details changed for Mwlaw Services Limited on 31 May 2011
27 May 2011 AD01 Registered office address changed from Fifth Floor Imperial House 15-19 Kingsway London WC2B 6UN on 27 May 2011