- Company Overview for BEAR GRYLLS LICENSING LIMITED (06195329)
- Filing history for BEAR GRYLLS LICENSING LIMITED (06195329)
- People for BEAR GRYLLS LICENSING LIMITED (06195329)
- More for BEAR GRYLLS LICENSING LIMITED (06195329)
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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24 Nov 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Sep 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Aug 2020 | DS01 | Application to strike the company off the register | |
25 Feb 2020 | CS01 | Confirmation statement made on 25 February 2020 with no updates | |
28 Jan 2020 | AA | Total exemption full accounts made up to 31 March 2019 | |
23 Dec 2019 | AA01 | Previous accounting period shortened from 28 March 2019 to 27 March 2019 | |
08 Apr 2019 | PSC07 | Cessation of Edward Michael Bear Grylls as a person with significant control on 7 December 2018 | |
08 Apr 2019 | CS01 | Confirmation statement made on 30 March 2019 with updates | |
08 Apr 2019 | PSC02 | Notification of Bear Grylls Holdings Limited as a person with significant control on 7 December 2018 | |
27 Mar 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
27 Mar 2019 | RESOLUTIONS |
Resolutions
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22 Mar 2019 | TM01 | Termination of appointment of Shara Nathalie Patricia Grylls as a director on 15 March 2019 | |
14 Feb 2019 | AP01 | Appointment of Mr Rupert David Tate as a director on 8 February 2019 | |
28 Dec 2018 | AA01 | Previous accounting period shortened from 29 March 2018 to 28 March 2018 | |
04 Apr 2018 | CS01 | Confirmation statement made on 30 March 2018 with no updates | |
08 Jan 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
30 Jun 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
06 Apr 2017 | CS01 | Confirmation statement made on 30 March 2017 with updates | |
28 Mar 2017 | AA01 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 | |
28 Dec 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 | |
07 Apr 2016 | AR01 |
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
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07 Apr 2016 | AD02 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD | |
06 Apr 2016 | AD03 | Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG | |
09 Mar 2016 | CH01 | Director's details changed for Mr Edward Michael Bear Grylls on 9 March 2016 | |
09 Mar 2016 | CH01 | Director's details changed for Mrs Shara Nathalie Patricia Grylls on 9 March 2016 |