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BEDROCK SOUTH LIMITED

Company number 09477026

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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)
15 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 9 April 2024	View PDF Liquidators' statement of receipts and payments to 9 April 2024 - link opens in a new window - 25 pages (25 pages)
13 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 9 April 2023	View PDF Liquidators' statement of receipts and payments to 9 April 2023 - link opens in a new window - 24 pages (24 pages)
10 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 9 April 2022	View PDF Liquidators' statement of receipts and payments to 9 April 2022 - link opens in a new window - 26 pages (26 pages)
15 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 9 April 2021	View PDF Liquidators' statement of receipts and payments to 9 April 2021 - link opens in a new window - 26 pages (26 pages)
08 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 9 April 2020	View PDF Liquidators' statement of receipts and payments to 9 April 2020 - link opens in a new window - 20 pages (20 pages)
18 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 9 April 2019	View PDF Liquidators' statement of receipts and payments to 9 April 2019 - link opens in a new window - 24 pages (24 pages)
01 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Sep 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 12 pages (12 pages)
26 Apr 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
26 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-10 - link opens in a new window - 1 page (1 page)
04 Apr 2018	AD01	Registered office address changed from 7 Little Park Farm Road Segensworth Fareham PO15 5SJ United Kingdom to Cvr Global Llp 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 4 April 2018	View PDF Registered office address changed from 7 Little Park Farm Road Segensworth Fareham PO15 5SJ United Kingdom to Cvr Global Llp 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	TM01	Termination of appointment of Kevin James Connor as a director on 12 March 2018	View PDF Termination of appointment of Kevin James Connor as a director on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with updates	View PDF Confirmation statement made on 13 February 2018 with updates - link opens in a new window - 6 pages (6 pages)
09 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	View PDF Confirmation statement made on 9 March 2017 with updates - link opens in a new window - 8 pages (8 pages)
07 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Apr 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 200	View PDF Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 200 - link opens in a new window - 6 pages (6 pages)
09 Feb 2016	CH01	Director's details changed for Mr Mark John Oldrey on 9 February 2016	View PDF Director's details changed for Mr Mark John Oldrey on 9 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	CH01	Director's details changed for Mr Paul Cornelius Jackson on 9 February 2016	View PDF Director's details changed for Mr Paul Cornelius Jackson on 9 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	CH01	Director's details changed for Mr Kevin James Connor on 9 February 2016	View PDF Director's details changed for Mr Kevin James Connor on 9 February 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	TM01	Termination of appointment of Giles Gair as a director on 1 November 2015	View PDF Termination of appointment of Giles Gair as a director on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-09 GBP 200	View PDF Incorporation Statement of capital on 2015-03-09 GBP 200 - link opens in a new window - 29 pages (29 pages)

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BEDROCK SOUTH LIMITED

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