Advanced company searchLink opens in new window

BEDFORD ACQUISITION LIMITED

Company number 07348283

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2014 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jun 2014 4.51 Certificate that Creditors have been paid in full
07 Jun 2013 4.68 Liquidators' statement of receipts and payments to 1 May 2013
04 Feb 2013 TM01 Termination of appointment of Sheila Wye as a director
04 Dec 2012 TM01 Termination of appointment of Helen Barnes as a director
14 May 2012 4.20 Statement of affairs with form 4.19
14 May 2012 600 Appointment of a voluntary liquidator
14 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 May 2012 AD01 Registered office address changed from C/O C/O Fenn Wright & Manson Ltd 2Nd Floor 2 Valentine Place London SE1 8QH United Kingdom on 14 May 2012
17 Nov 2011 AD01 Registered office address changed from Moray House 23-31 Great Titchfield Street London W1W 7HJ on 17 November 2011
22 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
Statement of capital on 2011-09-22
  • GBP 31,481,724
17 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 31,481,724.01
17 Jan 2011 AD01 Registered office address changed from 15 Bedford Street London London WC2E 9HE on 17 January 2011
11 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 313,566.42
11 Oct 2010 AP01 Appointment of Helen Louise Barnes as a director
11 Oct 2010 AP01 Appointment of Sheila Louise Wye as a director
11 Oct 2010 AP01 Appointment of Katie Beck as a director
17 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)