- Company Overview for BEARSTED DEVELOPMENT LTD. (05443037)
- Filing history for BEARSTED DEVELOPMENT LTD. (05443037)
- People for BEARSTED DEVELOPMENT LTD. (05443037)
- More for BEARSTED DEVELOPMENT LTD. (05443037)
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) |
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09 Oct 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
24 Jul 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Feb 2018 | AA | Micro company accounts made up to 31 May 2017 | |
13 May 2017 | CS01 | Confirmation statement made on 4 May 2017 with updates | |
14 Feb 2017 | AA | Micro company accounts made up to 31 May 2016 | |
17 Jun 2016 | AR01 |
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
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29 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
19 Sep 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
17 Sep 2015 | AR01 |
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-09-17
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01 Sep 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
18 Feb 2015 | AP01 | Appointment of Mr Giancarlo Esposito as a director on 16 February 2015 | |
18 Feb 2015 | TM01 | Termination of appointment of Antonio Maiello as a director on 16 February 2015 | |
04 Aug 2014 | TM02 | Termination of appointment of Ellbrook Management Limited as a secretary on 5 May 2014 | |
04 Aug 2014 | TM01 | Termination of appointment of John Edouard Duncan Rankine as a director on 5 May 2014 | |
04 Aug 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
04 Aug 2014 | AD01 | Registered office address changed from C/O Latimers 6 Shaw Street Worcester WR1 3QQ to 9a High Street Yiewsley West Drayton Middlesex UB7 7QG on 4 August 2014 | |
24 Jun 2014 | AP01 | Appointment of Mr Antonio Maiello as a director | |
24 Jun 2014 | AD02 | Register inspection address has been changed from Laurel House Chapel Lane Urchfont Devizes Wiltshire SN10 4QY England | |
24 Jun 2014 | AR01 |
Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
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24 Jun 2014 | CH01 | Director's details changed for Mr John Edouard Duncan Rankine on 8 November 2013 | |
24 Jun 2014 | AD01 | Registered office address changed from C/O L Laurel House Chapel Lane Urchfont Devizes Wiltshire SN10 4QY United Kingdom on 24 June 2014 | |
24 Jun 2014 | CH04 | Secretary's details changed for Ellbrook Management Limited on 8 November 2013 | |
21 Jun 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
03 Jun 2014 | GAZ1 | First Gazette notice for compulsory strike-off |