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BERE DOWN KEEP CO LIMITED

Company number 08747837

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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 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2015 AD01 Registered office address changed from 11 Oaklands Road Bridgend Mid Glamorgan CF31 4SN Wales to Sandringham House Australian Terrace Bridgend Mid Glamorgan CF31 1LY on 18 September 2015
01 Sep 2015 AD01 Registered office address changed from Regus House Malthouse Avenue, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RU to 11 Oaklands Road Bridgend Mid Glamorgan CF31 4SN on 1 September 2015
01 Sep 2015 CERTNM Company name changed camborne keepco 2 LIMITED\certificate issued on 01/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-01
17 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
12 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 300
26 Sep 2014 TM01 Termination of appointment of David James Williams as a director on 8 July 2014
26 Sep 2014 AD01 Registered office address changed from One Caspian Point Pierhead Street Cardiff Mid Glamorgan CF10 4DQ Wales to Regus House Malthouse Avenue, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RU on 26 September 2014
07 Aug 2014 TM01 Termination of appointment of Declan John Mackle as a director on 17 July 2014
07 Aug 2014 TM02 Termination of appointment of Sally Milliner as a secretary on 17 July 2014
27 Jan 2014 AP01 Appointment of Mr Andrew John Sanders as a director
27 Jan 2014 AP01 Appointment of Mr Gareth Lodwig Wardell as a director
23 Nov 2013 MR04 Satisfaction of charge 087478370001 in full
13 Nov 2013 AP01 Appointment of Mr Jonathan David Townend as a director
13 Nov 2013 AP01 Appointment of Mr David James Williams as a director
09 Nov 2013 MR01 Registration of charge 087478370001
08 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 300.00
08 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 1
08 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2013 AP03 Appointment of Sally Milliner as a secretary
24 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted