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THE BED SUPERMARKET LIMITED

Company number 06643567

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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)
24 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2014 DS01 Application to strike the company off the register
11 Sep 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 119,608
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
27 Sep 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
27 Sep 2012 AD02 Register inspection address has been changed
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
20 Sep 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
01 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2010 SH01 Statement of capital following an allotment of shares on 15 February 2010
  • GBP 119,608
27 Aug 2010 SH01 Statement of capital following an allotment of shares on 15 February 2010
  • GBP 119,605
09 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
15 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
03 Sep 2009 363a Return made up to 10/07/09; full list of members
26 Mar 2009 88(2) Ad 10/07/08\gbp si 37890@1=37890\gbp ic 46320/84210\
26 Mar 2009 88(2) Ad 10/07/08\gbp si 36320@1=36320\gbp ic 10000/46320\
26 Mar 2009 123 Nc inc already adjusted 17/07/08
26 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2009 88(2) Ad 10/07/08\gbp si 9999@1=9999\gbp ic 1/10000\
18 Feb 2009 MEM/ARTS Memorandum and Articles of Association
01 Sep 2008 288a Director appointed andrew ian lancaster
01 Sep 2008 288a Director appointed stephen john robinson
27 Aug 2008 288b Appointment terminated director corporate appointments LIMITED