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DISCOVERY (BEDFORD) LIMITED

Company number 07343552

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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)
15 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
25 May 2018 AA Accounts for a dormant company made up to 31 August 2017
17 Oct 2017 PSC01 Notification of Aubrey Weis as a person with significant control on 6 April 2016
17 Oct 2017 PSC04 Change of details for Mr Sir Weis as a person with significant control on 6 April 2016
17 Oct 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
17 Oct 2017 PSC01 Notification of Rachel Weis as a person with significant control on 6 April 2016
25 May 2017 AA Accounts for a dormant company made up to 31 August 2016
28 Sep 2016 CS01 Confirmation statement made on 12 August 2016 with updates
05 May 2016 AA Accounts for a dormant company made up to 31 August 2015
20 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
06 May 2015 AA Accounts for a dormant company made up to 31 August 2014
12 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
29 May 2014 AA Accounts for a dormant company made up to 31 August 2013
10 Sep 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1
06 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
11 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
28 May 2012 AA Accounts for a dormant company made up to 31 August 2011
12 Sep 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
03 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 & approve provisions 25/01/2011
13 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175, 06/09/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2010 AP03 Appointment of Benny Stone as a secretary
11 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
11 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
12 Aug 2010 NEWINC Incorporation