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BEDFORD HOLDINGS LIMITED

Company number 04205727

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
Statement of capital on 2011-06-16
  • GBP 17,488,616
16 Sep 2010 AA Full accounts made up to 31 December 2009
11 Jun 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Lars Gustav Fex on 25 April 2010
09 Dec 2009 AA Full accounts made up to 31 December 2008
29 Apr 2009 363a Return made up to 25/04/09; full list of members
09 Oct 2008 AA Full accounts made up to 31 December 2007
19 Sep 2008 287 Registered office changed on 19/09/2008 from bedford house 1 regal lane soham ely cambridgeshire CB7 5BA
19 Sep 2008 287 Registered office changed on 19/09/2008 from 4TH floor bedford house 3 bedford street london WC2E 9HD
08 Sep 2008 288b Appointment Terminated Director sten lindstedt
08 Sep 2008 288a Director appointed lars fex
05 Sep 2008 225 Accounting reference date shortened from 30/04/2008 to 31/12/2007
30 Apr 2008 363a Return made up to 25/04/08; full list of members
05 Feb 2008 AA Full accounts made up to 30 April 2007
09 Jul 2007 AA Full accounts made up to 30 April 2006
24 May 2007 363a Return made up to 25/04/07; full list of members
21 Feb 2007 AA Full accounts made up to 30 April 2005
28 Sep 2006 288a New director appointed
28 Sep 2006 288b Director resigned
16 May 2006 363s Return made up to 25/04/06; full list of members
16 May 2006 363(288) Secretary resigned
23 Mar 2006 CERTNM Company name changed browallia LIMITED\certificate issued on 23/03/06
18 Jan 2006 288a New secretary appointed