BEDFONT LAKES BUSINESS PARK (GP2) LIMITED
DissolvedCompany no. 04191387 · Private limited company · Incorporated 30 Mar 2001
Filings
Original documents filed with Companies House · 79 filings
2019
30 Apr 2019
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
11 Apr 2019
Confirmation
Confirmation statement made on 9 Apr 2019 with no updates
PDF · 3 pages
2018
11 Sep 2018
Dissolution
Voluntary strike-off action has been suspended
Filed on paper · 1 page
2 Aug 2018
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
3 May 2018
Accounts
Current accounting period extended from 31 Dec 2017 to 30 Jun 2018
PDF · 1 page
9 Apr 2018
Confirmation
Confirmation statement made on 9 Apr 2018 with updates
PDF · 4 pages
2017
3 Apr 2017
Confirmation
Confirmation statement made on 30 Mar 2017 with updates
PDF · 5 pages
2016
1 Apr 2016
Annual return
Annual return made up to 30 Mar 2016 with full list of shareholders
PDF · 5 pages
2015
21 Apr 2015
Annual return
Annual return made up to 30 Mar 2015 with full list of shareholders
PDF · 5 pages
17 Apr 2015
Officers
Director's details changed for Robert John Matthews on 17 Apr 2015
PDF · 2 pages
17 Apr 2015
Officers
Director's details changed for Robert John Matthews on 17 Apr 2015
PDF · 2 pages
6 Mar 2015
Officers
Appointment of Aberdeen Asset Management Plc as a secretary on 19 Jan 2015
PDF · 2 pages
23 Jan 2015
Officers
Termination of appointment of Kate Susan Smith as a secretary on 19 Jan 2015
PDF · 1 page
2014
24 Nov 2014
Address
Registered office address changed from C/O C/O, Scottish Widows Investment Partnership Scottish Widows Investment Partnership 33 Old Broad Street London EC2N 1HZ to Bow Bells House Bread Street London EC4M 9HH on 24 Nov 2014
PDF · 1 page
14 Aug 2014
Officers
Appointment of Cameron Shaun Murray as a director on 16 Jul 2014
Filed on paper · 3 pages
14 Aug 2014
Officers
Termination of appointment of Peter Murray Lillington as a director on 16 Jul 2014
Filed on paper · 2 pages
1 Apr 2014
Annual return
Annual return made up to 30 Mar 2014 with full list of shareholders
PDF · 5 pages
2013
18 Apr 2013
Annual return
Annual return made up to 30 Mar 2013 with full list of shareholders
PDF · 5 pages
2012
Showing 1–25 of 79 filings. Documents open on Companies House in a new tab.