Advanced company searchLink opens in new window

BEDFORD TOPCO LIMITED

Company number 07391275

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
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
15 May 2012 4.20 Statement of affairs with form 4.19
15 May 2012 600 Appointment of a voluntary liquidator
15 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 May 2012 AD01 Registered office address changed from C/O Fenn Wright & Manson Ltd 2Nd Floor 2 Valentine Place London SE1 8QH United Kingdom on 14 May 2012
27 Jan 2012 TM01 Termination of appointment of Anju Mahbubani as a director
27 Jan 2012 TM01 Termination of appointment of Patrick Hollway as a director
27 Jan 2012 TM01 Termination of appointment of Sharon Jones as a director
27 Jan 2012 TM01 Termination of appointment of Claire Lawrence as a director
17 Nov 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
Statement of capital on 2011-11-17
  • GBP 966,986.5
10 Nov 2011 AD01 Registered office address changed from Moray House 23-31 Great Titchfield Street London W1W 7HJ on 10 November 2011
17 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 Jan 2011 AD01 Registered office address changed from 15 Bedford Street London WC2E 9HE on 17 January 2011
29 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 11,024.01
11 Oct 2010 AP01 Appointment of Claire Emma Lawrence as a director
11 Oct 2010 AP01 Appointment of Sharon Barbara Jones as a director
11 Oct 2010 AP01 Appointment of Mrs Anju Mohandas Mahbubani as a director
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