BEARWOOD ROAD LIMITED

03458411
3RD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX

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Documents

Documents
Date Category Description Pages
03 Nov 2020 gazette Gazette Dissolved Voluntary 1 Buy now
13 Oct 2020 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
07 Jul 2020 gazette Gazette Notice Voluntary 1 Buy now
26 Jun 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Dec 2019 accounts Annual Accounts 5 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2018 accounts Annual Accounts 7 Buy now
07 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2018 officers Change of particulars for director (Mr Richard Michael Harris) 2 Buy now
09 Oct 2018 officers Change of particulars for director (Mr Roy Grainger Williams) 2 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 7 Buy now
11 May 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Mar 2017 accounts Annual Accounts 18 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jan 2016 accounts Annual Accounts 13 Buy now
16 Nov 2015 annual-return Annual Return 5 Buy now
30 Dec 2014 accounts Annual Accounts 14 Buy now
18 Nov 2014 annual-return Annual Return 5 Buy now
23 Dec 2013 accounts Annual Accounts 14 Buy now
20 Nov 2013 annual-return Annual Return 5 Buy now
28 Dec 2012 accounts Annual Accounts 14 Buy now
16 Nov 2012 annual-return Annual Return 5 Buy now
08 Mar 2012 accounts Annual Accounts 14 Buy now
07 Nov 2011 officers Change of particulars for secretary (Hugh Grainger Williams) 2 Buy now
07 Nov 2011 annual-return Annual Return 5 Buy now
18 Apr 2011 officers Change of particulars for director (Mr Richard Michael Harris) 3 Buy now
09 Feb 2011 accounts Annual Accounts 13 Buy now
16 Nov 2010 annual-return Annual Return 5 Buy now
19 Apr 2010 officers Change of particulars for director (Mr Richard Michael Harris) 3 Buy now
31 Mar 2010 accounts Annual Accounts 13 Buy now
26 Feb 2010 officers Termination of appointment of secretary (Alan Topper) 2 Buy now
26 Feb 2010 officers Appointment of secretary (Hugh Grainger Williams) 3 Buy now
30 Nov 2009 annual-return Annual Return 5 Buy now
30 Nov 2009 officers Change of particulars for director (Roy Grainger Williams) 2 Buy now
04 May 2009 accounts Annual Accounts 13 Buy now
12 Jan 2009 annual-return Return made up to 30/10/08; full list of members 3 Buy now
22 Jul 2008 accounts Annual Accounts 13 Buy now
15 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
13 Nov 2007 annual-return Return made up to 30/10/07; no change of members 7 Buy now
10 May 2007 accounts Annual Accounts 12 Buy now
15 Dec 2006 annual-return Return made up to 30/10/06; full list of members 7 Buy now
23 Oct 2006 address Registered office changed on 23/10/06 from: 10 charterhouse square london EC1M 6LQ 1 Buy now
29 Mar 2006 accounts Annual Accounts 11 Buy now
20 Dec 2005 annual-return Return made up to 30/10/05; full list of members 7 Buy now
06 May 2005 accounts Annual Accounts 11 Buy now
09 Dec 2004 annual-return Return made up to 30/10/04; full list of members 7 Buy now
21 Apr 2004 accounts Annual Accounts 10 Buy now
27 Nov 2003 annual-return Return made up to 30/10/03; full list of members 7 Buy now
28 Mar 2003 accounts Annual Accounts 10 Buy now
21 Nov 2002 annual-return Return made up to 30/10/02; full list of members 7 Buy now
30 Apr 2002 accounts Annual Accounts 11 Buy now
13 Nov 2001 annual-return Return made up to 31/10/01; full list of members 6 Buy now
22 Mar 2001 accounts Annual Accounts 11 Buy now
22 Nov 2000 annual-return Return made up to 31/10/00; full list of members 6 Buy now
29 Feb 2000 accounts Annual Accounts 10 Buy now
11 Nov 1999 annual-return Return made up to 31/10/99; full list of members 6 Buy now
15 Mar 1999 resolution Resolution 1 Buy now
15 Mar 1999 accounts Annual Accounts 2 Buy now
25 Nov 1998 annual-return Return made up to 31/10/98; full list of members 8 Buy now
12 Oct 1998 capital Ad 26/08/98--------- £ si 2@1=2 £ ic 2/4 2 Buy now
08 Sep 1998 accounts Accounting reference date shortened from 31/10/98 to 30/06/98 1 Buy now
03 Sep 1998 mortgage Particulars of mortgage/charge 3 Buy now
11 Apr 1998 resolution Resolution 1 Buy now
25 Nov 1997 change-of-name Certificate Change Of Name Company 2 Buy now
21 Nov 1997 address Registered office changed on 21/11/97 from: 120 east road london N1 6AA 1 Buy now
21 Nov 1997 officers Secretary resigned 1 Buy now
21 Nov 1997 officers Director resigned 1 Buy now
21 Nov 1997 officers New director appointed 3 Buy now
21 Nov 1997 officers New director appointed 3 Buy now
21 Nov 1997 officers New secretary appointed 2 Buy now
31 Oct 1997 incorporation Incorporation Company 15 Buy now