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BEDFORDS HOLDINGS LIMITED

Company number 06288685

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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)
29 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2019 DS01 Application to strike the company off the register
05 Jul 2018 AA Full accounts made up to 1 October 2017
26 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
03 Oct 2017 TM01 Termination of appointment of Kurt Stephen Pfadenhauer as a director on 31 August 2017
05 Sep 2017 MR01 Registration of charge 062886850004, created on 31 August 2017
23 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
01 Jun 2017 AA Full accounts made up to 2 October 2016
26 Jun 2016 AA Full accounts made up to 27 September 2015
22 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
01 Dec 2015 TM01 Termination of appointment of Michael David Badrock as a director on 1 December 2015
24 Nov 2015 AP01 Appointment of Mr Lee Nichols as a director on 4 November 2015
26 Oct 2015 TM01 Termination of appointment of Philip Wharton Lockwood as a director on 21 October 2015
13 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
03 Jul 2015 AA Group of companies' accounts made up to 28 September 2014
28 Jan 2015 AP01 Appointment of Phillip Wharton Lockwood as a director on 18 December 2014
15 Jan 2015 TM01 Termination of appointment of Janice Bedford as a director on 19 December 2014
15 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ The document 18/12/2014
20 Dec 2014 MR01 Registration of charge 062886850001, created on 19 December 2014
20 Dec 2014 MR01 Registration of charge 062886850002, created on 19 December 2014
20 Dec 2014 MR01 Registration of charge 062886850003, created on 19 December 2014
30 Sep 2014 AP03 Appointment of Mr David Ian Storey as a secretary on 30 September 2014
30 Sep 2014 TM02 Termination of appointment of Kurt Stephan Pfadenhauer as a secretary on 30 September 2014
03 Jul 2014 AA Group of companies' accounts made up to 29 September 2013