BEARIO NUMBER 1 LTD
Status | DISSOLVED |
Company No. | 11221881 |
Category | Private Limited Company |
Incorporated | 23 Feb 2018 |
Age | 6 years, 4 months, 11 days |
Jurisdiction | England Wales |
Dissolution | 02 Jul 2019 |
Years | 5 years, 4 days |
SUMMARY
BEARIO NUMBER 1 LTD is an dissolved private limited company with number 11221881. It was incorporated 6 years, 4 months, 11 days ago, on 23 February 2018 and it was dissolved 5 years, 4 days ago, on 02 July 2019. The company address is Old Fire Station Enterprise Centre Old Fire Station Enterprise Centre, Salisbury, SP1 1DU, England.
Company Fillings
Gazette dissolved voluntary
Date: 02 Jul 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 08 Apr 2019
Category: Dissolution
Type: DS01
Documents
Resolution
Date: 12 Nov 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 08 Nov 2018
Action Date: 08 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-08
Documents
Notification of a person with significant control
Date: 06 Nov 2018
Action Date: 30 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ian Ryder Marchant Ousey
Notification date: 2018-10-30
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2018
Action Date: 30 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-30
Old address: Quayside Tower Broad Street Birmingham B1 2HF England
New address: Old Fire Station Enterprise Centre Salt Lane Salisbury SP1 1DU
Documents
Resolution
Date: 30 Oct 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 29 Oct 2018
Action Date: 29 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Ryder Marchant Ousey
Appointment date: 2018-10-29
Documents
Change registered office address company with date old address new address
Date: 12 Jun 2018
Action Date: 12 Jun 2018
Category: Address
Type: AD01
Change date: 2018-06-12
Old address: The Pinnacle Station Way Crawley RH10 1JH England
New address: Quayside Tower Broad Street Birmingham B1 2HF
Documents
Cessation of a person with significant control
Date: 07 Jun 2018
Action Date: 10 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dale Stephen Funnell
Cessation date: 2018-04-10
Documents
Change registered office address company with date old address new address
Date: 15 Apr 2018
Action Date: 15 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-15
Old address: Office 8 141 Acre Lane Clapham London SW2 5UA England
New address: The Pinnacle Station Way Crawley RH10 1JH
Documents
Termination director company with name termination date
Date: 12 Apr 2018
Action Date: 10 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dale Stephen Funnell
Termination date: 2018-04-10
Documents
Resolution
Date: 28 Mar 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 11 Mar 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-02-28
New date: 2018-12-31
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