BEDFORDBURY (COVENT GARDEN NO.1) LIMITED

Company number 07785936

Date	Type	Description	View / Download
19 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
06 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 22 March 2018	(11 pages)
31 May 2017	4.68	Liquidators' statement of receipts and payments to 22 March 2017	(19 pages)
06 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(6 pages)
04 Apr 2016	4.70	Declaration of solvency	(3 pages)
04 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
04 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-23	(1 page)
23 Feb 2016	AD03	Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH	(1 page)
21 Dec 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 March 2015	(1 page)
14 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100	(4 pages)
25 Feb 2015	CH01	Director's details changed for Mr Spencer Adam Leslie on 25 February 2015	(2 pages)
25 Feb 2015	CH01	Director's details changed for Mr Richard Craig Leslie on 25 February 2015	(2 pages)
09 Feb 2015	AD01	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015	(1 page)
06 Feb 2015	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
10 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 100	(5 pages)
31 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(5 pages)
12 Oct 2013	MR01	Registration of charge 077859360002	(52 pages)
11 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 100	(5 pages)
31 May 2013	AA	Accounts for a small company made up to 31 March 2012	(5 pages)
04 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(5 pages)
20 Jun 2012	CH01	Director's details changed for Mr Richard Craig Leslie on 1 June 2012	(2 pages)
08 Dec 2011	CERTNM	Company name changed leslie (bedfordbury no 1) LIMITED\certificate issued on 08/12/11 RES15 ‐ Change company name resolution on 2011-12-01 NM01 ‐ Change of name by resolution	(3 pages)
08 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
11 Oct 2011	AA01	Current accounting period shortened from 30 September 2012 to 31 March 2012	(1 page)

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