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BETHANY RETAIL LIMITED

Company number 06597341

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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)
28 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2017 2.35B Notice of move from Administration to Dissolution on 17 March 2017
28 Oct 2016 2.24B Administrator's progress report to 20 September 2016
24 Aug 2016 1.4 Notice of completion of voluntary arrangement
23 Aug 2016 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 15 June 2016
03 Jun 2016 2.17B Statement of administrator's proposal
05 Apr 2016 AD01 Registered office address changed from 31-33 Commercial Road Poole Dorset BH14 0HU to 109 Swan Street Sileby Leicestershire LE12 7NN on 5 April 2016
02 Apr 2016 2.12B Appointment of an administrator
04 Aug 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 30,000
27 Jul 2015 AA01 Current accounting period shortened from 27 October 2014 to 16 June 2014
16 Jul 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 15 June 2015
07 Jan 2015 AA Total exemption small company accounts made up to 31 October 2013
09 Jul 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 30,000
27 Jun 2014 1.1 Notice to Registrar of companies voluntary arrangement taking effect
24 Jan 2014 AA Total exemption small company accounts made up to 31 October 2012
25 Oct 2013 AA01 Previous accounting period shortened from 28 October 2012 to 27 October 2012
26 Jul 2013 AA01 Previous accounting period shortened from 29 October 2012 to 28 October 2012
18 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
16 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2013 SH08 Change of share class name or designation
21 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
01 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2012 AA Total exemption small company accounts made up to 31 October 2011
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2012 AD01 Registered office address changed from C/O Stella Whitcombe Boconcept Avenue Road Parkway House Bournemouth Dorset BH2 5SL England on 6 July 2012