BEARIO NUMBER 1 LTD

Old Fire Station Enterprise Centre Old Fire Station Enterprise Centre, Salisbury, SP1 1DU, England
StatusDISSOLVED
Company No.11221881
CategoryPrivate Limited Company
Incorporated23 Feb 2018
Age6 years, 4 months, 11 days
JurisdictionEngland Wales
Dissolution02 Jul 2019
Years5 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)

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Gazette notice voluntary

Date: 16 Apr 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 08 Apr 2019

Category: Dissolution

Type: DS01

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Resolution

Date: 12 Nov 2018

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with updates

Date: 08 Nov 2018

Action Date: 08 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-08

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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

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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

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Resolution

Date: 30 Oct 2018

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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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

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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

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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

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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

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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

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Resolution

Date: 28 Mar 2018

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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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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Incorporation company

Date: 23 Feb 2018

Category: Incorporation

Type: NEWINC

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