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THE UK BEAD COMPANY LIMITED

Company number 05260046

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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)
25 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2017 DS01 Application to strike the company off the register
09 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
17 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
22 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
17 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 2
02 Mar 2015 AAMD Amended total exemption full accounts made up to 31 March 2014
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
17 Jan 2011 AAMD Amended accounts made up to 31 March 2010
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Mr Jan Frederik Vermaak on 27 October 2009
14 Oct 2010 AD01 Registered office address changed from Bank House 81 St Judes Road Englefield Green Surrey TW20 0DF on 14 October 2010
24 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
26 May 2009 288b Appointment terminated secretary exceed cosec services LIMITED
22 May 2009 288b Appointment terminated director anthony phillips