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THE BEAD WAREHOUSE LIMITED

Company number 05871054

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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)
26 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2016 TM02 Termination of appointment of Edward Bilton as a secretary on 4 January 2016
28 Jan 2016 DS01 Application to strike the company off the register
09 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
13 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
09 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
15 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
15 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
15 Jul 2013 AA01 Previous accounting period shortened from 31 July 2013 to 31 March 2013
14 May 2013 AA Accounts for a dormant company made up to 31 July 2012
24 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
24 Jul 2012 CH03 Secretary's details changed for Edward Bilton on 24 July 2012
24 Jul 2012 CH01 Director's details changed for Mr Michael Havard Bilton on 23 July 2012
26 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
26 Mar 2012 AD01 Registered office address changed from 7 Rowan Court Costessey Norwich Norfolk NR5 0RT on 26 March 2012
19 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
01 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
02 Sep 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
12 May 2010 AA Accounts for a dormant company made up to 31 July 2009
14 Jul 2009 363a Return made up to 10/07/09; full list of members
12 Feb 2009 287 Registered office changed on 12/02/2009 from 9 alyssum close chelmsford CM1 6YF
11 Feb 2009 AA Accounts for a dormant company made up to 31 July 2008
10 Dec 2008 363a Return made up to 10/07/08; full list of members