Advanced company searchLink opens in new window

BEAL & SON LIMITED

Company number 00172215

Filter by category

Filter by category


Confirmation statement filters

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)
10 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2013 DS01 Application to strike the company off the register
03 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
17 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
Statement of capital on 2012-07-17
  • GBP 75,000
04 Jul 2012 AD01 Registered office address changed from 48a St Marys Road London NW10 4AY on 4 July 2012
13 Jun 2012 AD01 Registered office address changed from 25 Harley Street London W1G 9BR on 13 June 2012
20 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
20 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
04 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
15 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Jul 2009 363a Return made up to 06/07/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Jul 2008 363a Return made up to 06/07/08; full list of members
25 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
01 Aug 2007 363a Return made up to 06/07/07; full list of members
17 Apr 2007 288c Secretary's particulars changed
22 Nov 2006 288c Director's particulars changed
16 Nov 2006 AA Accounts for a small company made up to 31 March 2006
16 Oct 2006 288a New director appointed
18 Sep 2006 363a Return made up to 06/07/06; full list of members
05 Sep 2006 353 Location of register of members
11 Aug 2006 403a Declaration of satisfaction of mortgage/charge
11 Aug 2006 287 Registered office changed on 11/08/06 from: anchor house dumballs road cardiff CF10 6JE