Companies House does not verify the accuracy of the information filed

Advanced company search

BEDWYN (PEMBROKE DOCK) LIMITED

Company number 05714666

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
26 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 17 February 2018	View PDF Liquidators' statement of receipts and payments to 17 February 2018 - link opens in a new window - 16 pages (16 pages)
27 Mar 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 12 pages (12 pages)
27 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
06 Apr 2017	4.68	Liquidators' statement of receipts and payments to 17 February 2017	View PDF Liquidators' statement of receipts and payments to 17 February 2017 - link opens in a new window - 13 pages (13 pages)
04 Mar 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
03 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-18 - link opens in a new window - 1 page (1 page)
02 Mar 2016	AD01	Registered office address changed from Xchange House 1 Pickwick Park Park Lane Corsham Wiltshire SN13 0HN to Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TZ on 2 March 2016	View PDF Registered office address changed from Xchange House 1 Pickwick Park Park Lane Corsham Wiltshire SN13 0HN to Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TZ on 2 March 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 8 pages (8 pages)
17 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 100	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 8 pages (8 pages)
14 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 100	View PDF Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 8 pages (8 pages)
25 Feb 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	View PDF Annual return made up to 20 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 8 pages (8 pages)
23 Feb 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	View PDF Annual return made up to 20 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2011	CH01	Director's details changed for Mr Peter Stephen Tisdale on 17 June 2011	View PDF Director's details changed for Mr Peter Stephen Tisdale on 17 June 2011 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	CH03	Secretary's details changed for Mr John Havard on 17 June 2011	View PDF Secretary's details changed for Mr John Havard on 17 June 2011 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	AD01	Registered office address changed from the Red Forge 9a Station Road Corsham Wiltshire SN13 9EU on 1 July 2011	View PDF Registered office address changed from the Red Forge 9a Station Road Corsham Wiltshire SN13 9EU on 1 July 2011 - link opens in a new window - 1 page (1 page)
01 Jul 2011	CH01	Director's details changed for Mr John Havard on 17 June 2011	View PDF Director's details changed for Mr John Havard on 17 June 2011 - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
11 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 8 pages (8 pages)
08 Mar 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	View PDF Annual return made up to 20 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?