BEDDINGTON HOUSE (NO.3) LIMITED: Filings

  • Overview

    Company NameBEDDINGTON HOUSE (NO.3) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04104522
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BEDDINGTON HOUSE (NO.3) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Full accounts made up to Jan 30, 2010

    10 pagesAA

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 24, 2010

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Statement of capital on Apr 22, 2010

    • Capital: GBP 1,000
    5 pagesSH02

    Termination of appointment of Iain Small as a director

    2 pagesTM01

    Termination of appointment of Peter Grant as a director

    2 pagesTM01

    Termination of appointment of Graham Orton as a director

    2 pagesTM01

    Auditor's resignation

    2 pagesAUD

    Miscellaneous

    Section 519
    2 pagesMISC

    Annual return made up to Oct 17, 2009

    16 pagesAR01

    Appointment of Peter Grant as a director

    3 pagesAP01

    Appointment of Iain Small as a director

    3 pagesAP01

    Accounts for a dormant company made up to Jan 31, 2009

    5 pagesAA

    Termination of appointment of David Childs as a director

    2 pagesTM01

    legacy

    1 pages288b

    legacy

    4 pages288a

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    10 pages363a

    Accounts made up to Feb 02, 2008

    5 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0