Companies House does not verify the accuracy of the information filed

GIRL & BEAR LIMITED

Company number 07795671

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Apr 2017	TM02	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017	View PDF Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	View PDF Confirmation statement made on 17 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
08 Jan 2016	AD01	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 8 January 2016	View PDF Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 8 January 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,000	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
24 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1,000	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
21 Mar 2014	CH01	Director's details changed for Ms Marguerite Jane Frost on 1 January 2014	View PDF Director's details changed for Ms Marguerite Jane Frost on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	CERTNM	Company name changed vccp content LIMITED\certificate issued on 13/02/14 RES15 ‐ Change company name resolution on 2014-02-11	View PDF Company name changed vccp content LIMITED\certificate issued on 13/02/14 RES15 ‐ Change company name resolution on 2014-02-11 - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1,000	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
01 Feb 2013	AD01	Registered office address changed from 14 Curzon Street London W1J 5HN on 1 February 2013	View PDF Registered office address changed from 14 Curzon Street London W1J 5HN on 1 February 2013 - link opens in a new window - 1 page (1 page)
24 Jan 2013	TM02	Termination of appointment of Thomas Tolliss as a secretary	View PDF Termination of appointment of Thomas Tolliss as a secretary - link opens in a new window - 1 page (1 page)
24 Jan 2013	AP03	Appointment of Robert Edward Davison as a secretary	View PDF Appointment of Robert Edward Davison as a secretary - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	View PDF Annual return made up to 1 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jan 2012	SH01	Statement of capital following an allotment of shares on 9 December 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 9 December 2011 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
11 Oct 2011	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	View PDF Current accounting period extended from 31 October 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
03 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

Cookies on Companies House services

GIRL & BEAR LIMITED

Filter by category