BEARWOOD RETAIL LIMITED

Company number 06501893

Date	Type	Description	View / Download
19 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
27 Oct 2015	AP03	Appointment of Mr Ashoni Kumar Mehta as a secretary on 1 October 2015	(2 pages)
27 Oct 2015	TM02	Termination of appointment of Rajesh Haria as a secretary on 1 October 2015	(1 page)
30 Mar 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 100	(4 pages)
26 Sep 2014	AA01	Previous accounting period extended from 30 April 2014 to 31 August 2014	(1 page)
10 Sep 2014	MR01	Registration of charge 065018930006, created on 8 September 2014	(23 pages)
20 May 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 100	(4 pages)
09 May 2014	AD01	Registered office address changed from , 7 Crescent Walk, West Parley, Dorset, BH22 8PY on 9 May 2014	(2 pages)
01 May 2014	AUD	Auditor's resignation	(1 page)
10 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
05 Sep 2013	TM01	Termination of appointment of Peter Burnett as a director	(1 page)
05 Sep 2013	TM01	Termination of appointment of Debra Burnett as a director	(1 page)
05 Sep 2013	TM01	Termination of appointment of Stephen Iball as a director	(1 page)
05 Sep 2013	TM02	Termination of appointment of Debra Burnett as a secretary	(1 page)
05 Sep 2013	AP01	Appointment of Mr Salim Kassamali Esmail Jetha as a director	(2 pages)
05 Sep 2013	AP03	Appointment of Mr Rajesh Haria as a secretary	(1 page)
05 Sep 2013	AP01	Appointment of Mr Rajesh Haria as a director	(2 pages)
04 Sep 2013	MR04	Satisfaction of charge 3 in full	(1 page)
04 Sep 2013	MR04	Satisfaction of charge 5 in full	(2 pages)
04 Sep 2013	MR04	Satisfaction of charge 4 in full	(1 page)
15 Apr 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(6 pages)
10 Oct 2012	AA	Total exemption small company accounts made up to 30 April 2012	(7 pages)
22 Mar 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(6 pages)