GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 7th, September 2021
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 22nd, June 2021
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 9th, June 2021
| dissolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-05-02
filed on: 27th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2019-11-30
filed on: 19th, May 2020
| accounts
|
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 2019-05-31 to 2019-11-30
filed on: 25th, November 2019
| accounts
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2019-11-25
filed on: 25th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-11-25
filed on: 25th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019-11-25 director's details were changed
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-11-25 director's details were changed
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-05-02
filed on: 10th, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2018-05-31
filed on: 18th, February 2019
| accounts
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2019-02-05
filed on: 5th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-02-05
filed on: 5th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019-02-05 director's details were changed
filed on: 5th, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-02-05 director's details were changed
filed on: 5th, February 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-07-11
filed on: 13th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-07-11
filed on: 13th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2018-07-12 director's details were changed
filed on: 12th, July 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-07-12 director's details were changed
filed on: 12th, July 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Opus Accounting Ltd 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN to Pound Court Pound Street Newbury Berkshire RG14 6AA on 2018-07-11
filed on: 11th, July 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-05-02
filed on: 15th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2017-05-31
filed on: 23rd, January 2018
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2017-05-22 director's details were changed
filed on: 22nd, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-05-22 director's details were changed
filed on: 22nd, May 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-05-02
filed on: 18th, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On 2017-05-17 director's details were changed
filed on: 17th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-05-17 director's details were changed
filed on: 17th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-05-02 director's details were changed
filed on: 4th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-05-02 director's details were changed
filed on: 4th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-05-31
filed on: 13th, February 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2016-05-02 with full list of members
filed on: 25th, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-05-25: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-05-31
filed on: 25th, February 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2015-05-12 director's details were changed
filed on: 12th, May 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-05-02 with full list of members
filed on: 12th, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-05-12: 100.00 GBP
capital
|
|
CH01 |
On 2015-05-12 director's details were changed
filed on: 12th, May 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-05-31
filed on: 26th, January 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2014-05-19 director's details were changed
filed on: 19th, May 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-05-19 director's details were changed
filed on: 19th, May 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-05-02 with full list of members
filed on: 19th, May 2014
| annual return
|
Free Download
(3 pages)
|
CERTNM |
Company name changed bear pacific LIMITEDcertificate issued on 07/11/13
filed on: 7th, November 2013
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CH01 |
On 2013-10-23 director's details were changed
filed on: 24th, October 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-10-23 director's details were changed
filed on: 24th, October 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 15a Kingfisher Court Newbury Berkshire RG14 5SJ United Kingdom on 2013-10-01
filed on: 1st, October 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, May 2013
| incorporation
|
Free Download
(23 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|