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BETHWINS GARDEN SPECIALISTS LTD

Company number 08346039

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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 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Aug 2017 AD01 Registered office address changed from Pentland Farley Heath Albury Guildford Surrey GU5 9EW to Mbi Coakley Ltd 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 7 August 2017
02 Aug 2017 600 Appointment of a voluntary liquidator
02 Aug 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-20
02 Aug 2017 LIQ02 Statement of affairs
16 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
03 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
17 Dec 2014 AP01 Appointment of Mr Mark Palmer as a director on 17 December 2014
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Oct 2014 TM01 Termination of appointment of Malcolm Carter as a director on 30 September 2014
03 Feb 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
30 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
15 Mar 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 March 2013
13 Feb 2013 CH01 Director's details changed for Elizabeth Jayne Cherriman on 3 January 2013
08 Feb 2013 AP01 Appointment of Mr Malcolm Carter as a director
03 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted