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THE BEAR HUNGERFORD LIMITED

Company number 05359860

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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)
11 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2015 DS01 Application to strike the company off the register
05 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 195,000
16 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Mar 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 195,000
26 Mar 2013 AA01 Current accounting period extended from 31 March 2013 to 30 September 2013
26 Mar 2013 TM01 Termination of appointment of Jonathan Thornton as a director
26 Mar 2013 TM01 Termination of appointment of Richard Burgess as a director
20 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
05 Feb 2013 AA Full accounts made up to 31 March 2012
23 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
22 Feb 2012 CH03 Secretary's details changed for Ka Wai Yu on 10 February 2012
22 Feb 2012 CH01 Director's details changed for Jonathan Martin Thornton on 20 February 2012
03 Jan 2012 AA Full accounts made up to 31 March 2011
22 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
10 Jan 2011 AA Full accounts made up to 31 March 2010
24 Feb 2010 AA Full accounts made up to 31 March 2009
16 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
16 Feb 2010 AD01 Registered office address changed from 1 King's Arms Yard London EC2R 7AF on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Henry Julian Aglionby Stanford on 16 February 2010
02 Apr 2009 287 Registered office changed on 02/04/2009 from 10 crown place london EC2A 4FT
02 Apr 2009 363a Return made up to 10/02/09; full list of members
31 Jan 2009 288b Appointment terminated secretary close ventures LIMITED