BEAR PACKAGERS LIMITED
Company number 05332626 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 19 Sep 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 24 Sep 2018 | SAIL ADDRESS CREATED | View document |
| 24 Sep 2018 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM 25 BANK STREET CANARY WHARF LONDON E14 5JP | View document |
| 21 Sep 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 21 Sep 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 21 Sep 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 4 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOBSON | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | View document |
| 11 Oct 2017 | DIRECTOR APPOINTED MR DAVID ANTHONY LEHANE | View document |
| 11 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR LEROY NAVARATNE | View document |
| 11 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITE | View document |
| 11 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LEROY JEROME RONAN NAVARATNE / 01/10/2017 | View document |
| 11 Oct 2017 | DIRECTOR APPOINTED MR MARK STEVEN ALLEN | View document |
| 11 Oct 2017 | DIRECTOR APPOINTED MR JOHN RICHARD HOBSON | View document |
| 25 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LEROY JEROME RONAN NAVARATNE / 17/09/2014 | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 28 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 1 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 12 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 3 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 2 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 6 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 4 Sep 2013 | DIRECTOR APPOINTED LEROY JEROME RONAN NAVARATNE | View document |
| 3 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN LYALL | View document |
| 29 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 5 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 7 Jan 2013 | DIRECTOR APPOINTED STEPHEN MICHAEL WHITE | View document |
| 4 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COLLETT | View document |
| 11 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 6 Jul 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 125 LONDON WALL LONDON EC2Y 5AJ | View document |
| 6 Jul 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012 | View document |
| 16 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN DAVID COLLETT / 16/02/2012 | View document |
| 13 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 10 Feb 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J P MORGAN SECRETARIES UK LIMITED / 09/02/2012 | View document |
| 10 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012 | View document |
| 6 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 4 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 21 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J P MORGAN SECRETARIES UK LIMITED / 01/02/2010 | View document |
| 2 Feb 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 27 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 31 Dec 2008 | PREVEXT FROM 30/11/2008 TO 31/12/2008 | View document |
| 3 Dec 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM ONE CANADA SQUARE CANARY WHARF LONDON E14 5AD | View document |
| 3 Dec 2008 | AUDITOR'S RESIGNATION | View document |
| 19 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / J P MORGAN SECRETARIES UK LIMITED / 04/11/2008 | View document |
| 31 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 31 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 16 Jul 2008 | APPOINTMENT TERMINATED SECRETARY NICOLA CONSTANTINE | View document |
| 1 Jul 2008 | SECRETARY APPOINTED J P MORGAN SECRETARIES UK LIMITED | View document |
| 1 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY SADLER | View document |
| 30 Jun 2008 | DIRECTOR APPOINTED IAN ROBERT LYALL | View document |
| 30 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jun 2008 | DIRECTOR APPOINTED NIGEL JOHN DAVID COLLETT | View document |
| 10 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR FREDERICK KHEDOURI | View document |
| 10 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN MIGLIARA | View document |
| 10 Jun 2008 | APPOINTMENT TERMINATED SECRETARY KENNETH EDLOW | View document |
| 10 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR VIRGINIA DARROW | View document |
| 11 Feb 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Feb 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 13 Feb 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 29 Sep 2006 | SECRETARY RESIGNED | View document |
| 29 Sep 2006 | DIRECTOR RESIGNED | View document |
| 11 Aug 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Aug 2006 | SECRETARY RESIGNED | View document |
| 26 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 2005 | NC INC ALREADY ADJUSTED 30/11/05 | View document |
| 15 Dec 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Dec 2005 | £ NC 10000/5000000 30/1 | View document |
| 15 Dec 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Dec 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Aug 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/11/05 | View document |
| 15 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 7 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Mar 2005 | £ NC 1000/10000 09/03/ | View document |
| 21 Mar 2005 | MEMORANDUM OF ASSOCIATION | View document |
| 21 Mar 2005 | NC INC ALREADY ADJUSTED 09/03/05 | View document |
| 14 Mar 2005 | COMPANY NAME CHANGED FANDRINK LIMITED CERTIFICATE ISSUED ON 14/03/05 | View document |
| 14 Mar 2005 | SECRETARY RESIGNED | View document |
| 14 Mar 2005 | DIRECTOR RESIGNED | View document |
| 14 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |