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BEDA LEISURE LIMITED

Company number 08666765

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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)
30 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
20 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2018 AA Total exemption full accounts made up to 31 December 2016
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
24 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2016 SH01 Statement of capital following an allotment of shares on 20 July 2016
  • GBP 200
09 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
03 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2015 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015
13 Oct 2015 AA Accounts for a dormant company made up to 31 August 2014
30 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
29 Sep 2015 AD01 Registered office address changed from Technology Centre Preston Technology Centre Marsh Lane Preston PR1 8UQ England to Preston Technology Centre Marsh Lane Preston PR1 8UQ on 29 September 2015
25 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2014 AP01 Appointment of Mrs Julie Hazel Green-Jones as a director on 4 December 2014
30 Dec 2014 SH01 Statement of capital following an allotment of shares on 4 December 2014
  • GBP 100
30 Dec 2014 AP01 Appointment of Mr Brian Crompton Jones as a director on 4 December 2014
22 Dec 2014 AP01 Appointment of David Martin as a director on 3 December 2014
22 Dec 2014 AP03 Appointment of David Martin as a secretary on 3 December 2014