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BEARINGS PLUS LIMITED

Company number 07577008

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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 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2018 AD01 Registered office address changed from 2 New Road Chippenham SN15 1EJ England to Monkley Stables Monkley Lane Rode Frome Somerset BA11 6QQ on 5 July 2018
23 May 2018 TM01 Termination of appointment of Jeremy Howard Thompson as a director on 22 May 2018
23 May 2018 PSC07 Cessation of Jeremy Howard Thompson as a person with significant control on 16 February 2018
29 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
18 Mar 2018 AD01 Registered office address changed from 17 Pegasus Way Bowerhill Ind Estate Melksham Wiltshire SN12 6TR to 2 New Road Chippenham SN15 1EJ on 18 March 2018
14 Feb 2018 AA Total exemption full accounts made up to 31 December 2016
12 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
03 May 2017 CS01 Confirmation statement made on 24 March 2017 with updates
15 Nov 2016 AAMD Amended total exemption small company accounts made up to 31 December 2015
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jul 2016 MR01 Registration of charge 075770080001, created on 26 July 2016
06 Jul 2016 TM01 Termination of appointment of Steven Fraser King as a director on 28 June 2016
06 Jul 2016 TM01 Termination of appointment of James Thomas Perry as a director on 28 June 2016
21 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 20
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 20
31 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jun 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 20
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
12 Apr 2013 AP01 Appointment of Mr Steven Fraser King as a director