- Company Overview for BEDFORDS HOLDINGS LIMITED (06288685)
- Filing history for BEDFORDS HOLDINGS LIMITED (06288685)
- People for BEDFORDS HOLDINGS LIMITED (06288685)
- Charges for BEDFORDS HOLDINGS LIMITED (06288685)
- More for BEDFORDS HOLDINGS LIMITED (06288685)
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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29 Oct 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Aug 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Aug 2019 | DS01 | Application to strike the company off the register | |
05 Jul 2018 | AA | Full accounts made up to 1 October 2017 | |
26 Jun 2018 | CS01 | Confirmation statement made on 21 June 2018 with no updates | |
03 Oct 2017 | TM01 | Termination of appointment of Kurt Stephen Pfadenhauer as a director on 31 August 2017 | |
05 Sep 2017 | MR01 | Registration of charge 062886850004, created on 31 August 2017 | |
23 Jun 2017 | CS01 | Confirmation statement made on 21 June 2017 with updates | |
01 Jun 2017 | AA | Full accounts made up to 2 October 2016 | |
26 Jun 2016 | AA | Full accounts made up to 27 September 2015 | |
22 Jun 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
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01 Dec 2015 | TM01 | Termination of appointment of Michael David Badrock as a director on 1 December 2015 | |
24 Nov 2015 | AP01 | Appointment of Mr Lee Nichols as a director on 4 November 2015 | |
26 Oct 2015 | TM01 | Termination of appointment of Philip Wharton Lockwood as a director on 21 October 2015 | |
13 Jul 2015 | AR01 |
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
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03 Jul 2015 | AA | Group of companies' accounts made up to 28 September 2014 | |
28 Jan 2015 | AP01 | Appointment of Phillip Wharton Lockwood as a director on 18 December 2014 | |
15 Jan 2015 | TM01 | Termination of appointment of Janice Bedford as a director on 19 December 2014 | |
15 Jan 2015 | RESOLUTIONS |
Resolutions
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20 Dec 2014 | MR01 | Registration of charge 062886850001, created on 19 December 2014 | |
20 Dec 2014 | MR01 | Registration of charge 062886850002, created on 19 December 2014 | |
20 Dec 2014 | MR01 | Registration of charge 062886850003, created on 19 December 2014 | |
30 Sep 2014 | AP03 | Appointment of Mr David Ian Storey as a secretary on 30 September 2014 | |
30 Sep 2014 | TM02 | Termination of appointment of Kurt Stephan Pfadenhauer as a secretary on 30 September 2014 | |
03 Jul 2014 | AA | Group of companies' accounts made up to 29 September 2013 |