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BEARSTED DEVELOPMENT LTD.

Company number 05443037

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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)
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
  • GBP 3,000,000
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
  • GBP 3,000,000
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
  • GBP 3,000,000
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