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BINGLEYS LIMITED

Company number 08726986

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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 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
23 Mar 2016	AD01	Registered office address changed from C/O Uhy Hacker Young Lanyon House Mission Court Newport Gwent NP20 2DW to C/O Purnells 5-6 Waterside Court Albany Street Newport Gwent NP20 5NT on 23 March 2016	View PDF Registered office address changed from C/O Uhy Hacker Young Lanyon House Mission Court Newport Gwent NP20 2DW to C/O Purnells 5-6 Waterside Court Albany Street Newport Gwent NP20 5NT on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-10 - link opens in a new window - 1 page (1 page)
10 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jun 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 March 2015	View PDF Previous accounting period extended from 31 October 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Nov 2014	CH01	Director's details changed for Julia Ockenden on 10 October 2014	View PDF Director's details changed for Julia Ockenden on 10 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
29 Apr 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	CERTNM	Company name changed gadarn LIMITED\certificate issued on 27/01/14 RES15 ‐ Change company name resolution on 2014-01-14	View PDF Company name changed gadarn LIMITED\certificate issued on 27/01/14 RES15 ‐ Change company name resolution on 2014-01-14 - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Dec 2013	AD01	Registered office address changed from C/O Uhy Peacheys Lanyon House Mission Court Newport NP20 2DW United Kingdom on 31 December 2013	View PDF Registered office address changed from C/O Uhy Peacheys Lanyon House Mission Court Newport NP20 2DW United Kingdom on 31 December 2013 - link opens in a new window - 1 page (1 page)
10 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-10 GBP 49 GBP 51	View PDF Incorporation Statement of capital on 2013-10-10 GBP 49 GBP 51 - link opens in a new window - 54 pages (54 pages)

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