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BEARINGS AND MORE-OXFORDSHIRE LIMITED

Company number 07087953

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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)
26 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2017 DS01 Application to strike the company off the register
12 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
11 Apr 2017 AA Total exemption small company accounts made up to 31 March 2016
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-12-16
  • GBP 1,000
16 Dec 2016 AD01 Registered office address changed from Unit H the Croft Whiteley Road Hithercroft Industrial Estate Wallingford Oxfordshire OX10 9RG to C/O Hillier Hopkins Llp Radius House 51 Clarendon Road Watford Herts WD17 1HP on 16 December 2016
26 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
05 Oct 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
13 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Aug 2015 TM01 Termination of appointment of Peter John Webb as a director on 4 August 2015
04 Aug 2015 TM01 Termination of appointment of Carolyn Alice Dorothy Joan Coverley-Webb as a director on 4 August 2015
04 Aug 2015 TM02 Termination of appointment of Carolyn Alice Dorothy Joan Coverley-Webb as a secretary on 4 August 2015
04 Aug 2015 AP01 Appointment of Mr Terrance Andrew Dukes as a director on 4 August 2015
04 Aug 2015 AP01 Appointment of Mr Peter John Cooke as a director on 4 August 2015
16 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,000
31 May 2015 AP03 Appointment of Mrs Carolyn Alice Dorothy Joan Coverley-Webb as a secretary on 26 November 2009
26 Nov 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 200
30 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 200
20 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011