Companies House does not verify the accuracy of the information filed

Advanced company search

BEAR HOLDING LTD.

Company number 05235605

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Dec 2014	4.68	Liquidators' statement of receipts and payments to 12 November 2014	View PDF Liquidators' statement of receipts and payments to 12 November 2014 - link opens in a new window - 4 pages (4 pages)
03 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
10 Apr 2014	4.68	Liquidators' statement of receipts and payments to 17 March 2014	View PDF Liquidators' statement of receipts and payments to 17 March 2014 - link opens in a new window - 8 pages (8 pages)
16 Apr 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 6 pages (6 pages)
02 Apr 2013	AD01	Registered office address changed from Bear House Concorde Way Fareham Hampshire PO15 5RL on 2 April 2013	View PDF Registered office address changed from Bear House Concorde Way Fareham Hampshire PO15 5RL on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
26 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Mar 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 3 pages (3 pages)
16 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders Statement of capital on 2012-10-16 GBP 250,000	View PDF Annual return made up to 20 September 2012 with full list of shareholders Statement of capital on 2012-10-16 GBP 250,000 - link opens in a new window - 9 pages (9 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 31 pages (31 pages)
26 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	View PDF Annual return made up to 20 September 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
26 Sep 2011	CH01	Director's details changed for Mr Bjorn Waktare on 1 September 2011	View PDF Director's details changed for Mr Bjorn Waktare on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 32 pages (32 pages)
14 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 33 pages (33 pages)
21 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	View PDF Annual return made up to 20 September 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 Sep 2010	CH01	Director's details changed for Anna Eva Victoria Williams on 20 September 2010	View PDF Director's details changed for Anna Eva Victoria Williams on 20 September 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	CH01	Director's details changed for Dr Johan Esbjorn Patrick Waktare on 1 June 2010	View PDF Director's details changed for Dr Johan Esbjorn Patrick Waktare on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	CH01	Director's details changed for Bjorn Waktare on 20 September 2010	View PDF Director's details changed for Bjorn Waktare on 20 September 2010 - link opens in a new window - 2 pages (2 pages)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
23 Sep 2009	363a	Return made up to 20/09/09; full list of members	View PDF Return made up to 20/09/09; full list of members - link opens in a new window - 6 pages (6 pages)
14 Oct 2008	363a	Return made up to 20/09/08; full list of members	View PDF Return made up to 20/09/08; full list of members - link opens in a new window - 6 pages (6 pages)
10 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?