| Name: |
BEDFORD LUMHOLDT LIMITED
BEDFORD LUMHOLDT LTD |
| Address: | 4TH FLOOR, EAST WING CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, ENGLAND, WC2A 1QS |
| Incorporation Date: | 2001-04-05 |
| date | name | form type |
| 2019-01-30 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-04-30 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-02-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-04-10 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | CS01 |
| 2017-05-03 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | CS01 |
| 2017-01-31 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2017-12-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | AA |
| 2016-02-29 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-12 | APPOINTMENT TERMINATED, SECRETARY MARK BEDFORD | TM02 |
| 2016-05-12 | 05/04/16 FULL LIST | AR01 |
| 2016-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE LUMHOLDT / 05/04/2016 | CH01 |
| 2016-03-29 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROMC/O C C YOUNG & CO2ND FLOOR13/14 MARGARET STREETLONDONW1W 8RN | AD01 |
| 2015-05-19 | 05/04/15 FULL LIST | AR01 |
| 2015-05-19 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK BEDFORD / 05/04/2015 | CH03 |
| 2015-05-19 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE LUMHOLDT / 05/04/2015 | CH01 |
| 2015-05-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BEDFORD / 05/04/2015 | CH01 |
| 2015-01-29 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-11 | 05/04/14 FULL LIST | AR01 |
| 2013-04-30 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-06 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-08 | 05/04/13 FULL LIST | AR01 |
| 2012-04-12 | 05/04/12 FULL LIST | AR01 |
| 2012-02-14 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-12 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROMCC YOUNG & CO48 POLAND STREETLONDONW1F 7ND | AD01 |
| 2011-01-14 | 30/04/10 TOTAL EXEMPTION FULL | AA |
| 2011-04-06 | 05/04/11 FULL LIST | AR01 |
| 2010-04-09 | 05/04/10 FULL LIST | AR01 |
| 2010-04-09 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE LUMHOLDT / 09/04/2010 | CH01 |
| 2009-09-17 | 30/04/09 TOTAL EXEMPTION FULL | AA |
| 2009-09-10 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE LUMHOLDT / 10/09/2009 | 288c |
| 2009-04-17 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-25 | 30/04/08 TOTAL EXEMPTION FULL | AA |
| 2008-05-28 | 30/04/07 TOTAL EXEMPTION FULL | AA |
| 2008-08-01 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-26 | RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS | 363s |
| 2007-03-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-04-10 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-03-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2005-03-29 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2004-08-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | AA |
| 2004-04-16 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-16 | REGISTERED OFFICE CHANGED ON 16/04/04 FROM:C/O C C YOUNG & COMPANY LIMITEDCHESHAM HOUSE150 REGENT STREETLONDON W1R 5FA | 287 |
| 2003-04-18 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-24 | DELIVERY EXT'D 3 MTH 30/04/02 | 244 |
| 2003-06-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | AA |
| 2002-04-12 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | 363s |
| 2001-04-27 | DIRECTOR RESIGNED | 288b |
| 2001-04-27 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2001-04-27 | NEW DIRECTOR APPOINTED | 288a |
| 2001-04-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-04-27 | SECRETARY RESIGNED | 288b |
Last update: 2020-05-28 01:39:36