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BEDFORD & HAVENHAND SHOPFITTING LIMITED

Company number 01816189

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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)
05 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
05 Mar 2024 LIQ13 Return of final meeting in a members' voluntary winding up
01 May 2023 LIQ03 Liquidators' statement of receipts and payments to 7 February 2023
02 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 7 February 2022
10 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
23 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
22 Feb 2021 AD01 Registered office address changed from Phoenix House Foxwood Road Sheepbridge Industrial Estate Chesterfield S41 9RF to 3rd Floor Westfild House 60 Charter Row Sheffield S1 3FZ on 22 February 2021
19 Feb 2021 600 Appointment of a voluntary liquidator
19 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-08
19 Feb 2021 LIQ01 Declaration of solvency
27 Jan 2021 MR04 Satisfaction of charge 7 in full
27 Jan 2021 MR04 Satisfaction of charge 4 in full
27 Jan 2021 MR04 Satisfaction of charge 6 in full
27 Jan 2021 MR04 Satisfaction of charge 2 in full
27 Jan 2021 MR04 Satisfaction of charge 3 in full
27 Jan 2021 MR04 Satisfaction of charge 5 in full
24 Jul 2020 CH01 Director's details changed for Mr Roger Havenhand on 24 July 2020
20 Jul 2020 AA Total exemption full accounts made up to 31 May 2019
26 Feb 2020 AA01 Previous accounting period shortened from 31 May 2019 to 30 May 2019
08 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
28 Feb 2019 AA Accounts for a small company made up to 31 May 2018
04 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
26 Feb 2018 AA Accounts for a small company made up to 31 May 2017
05 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
07 Mar 2017 AA Full accounts made up to 31 May 2016