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BEDTIME TOO LIMITED

Company number 06061794

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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)
27 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2020 AD01 Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Suite a 1st Floor Midas House 62 Goldsworth Road Woking GU21 6LQ England to Suite a, 1st Floor, Midas House 62 Goldsworth Road Woking GU21 6LQ on 20 October 2020
19 Oct 2020 AD01 Registered office address changed from 1 Westway East Acton W12 0PT England to Suite a 1st Floor Midas House 62 Goldsworth Road Suite a 1st Floor Midas House 62 Goldsworth Road Woking GU21 6LQ on 19 October 2020
05 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Feb 2018 CH03 Secretary's details changed for Deborah Anne Gilbert on 9 February 2018
06 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with updates
06 Feb 2018 PSC04 Change of details for Mr Ian Michael Gilbert as a person with significant control on 22 March 2017
05 Feb 2018 PSC04 Change of details for Mr Ian Michael Gilbert as a person with significant control on 22 March 2017
05 Feb 2018 AD03 Register(s) moved to registered inspection location 21 Partridge Green Alton Hampshire GU34 2JS
05 Feb 2018 AD02 Register inspection address has been changed to 21 Partridge Green Alton Hampshire GU34 2JS
30 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
09 May 2017 MR04 Satisfaction of charge 1 in full
16 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
15 Nov 2016 CH01 Director's details changed for Mr Ian Gilbert on 14 November 2016
15 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
15 Feb 2016 AD01 Registered office address changed from 1 Westway London W12 0PT England to 1 Westway East Acton W12 0PT on 15 February 2016
12 Feb 2016 CH03 Secretary's details changed for Deborah Anne Gilbert on 5 January 2016
12 Feb 2016 CH01 Director's details changed for Mr Ian Gilbert on 30 October 2015
20 Jan 2016 AD01 Registered office address changed from C/O Menzies Llp Chartered Accountants 62 Goldsworth Road Woking Surrey GU21 6LQ England to 1 Westway London W12 0PT on 20 January 2016
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015