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B.E. THOMPSON & COMPANY LIMITED

Company number 00521092

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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)
17 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2019 DS01 Application to strike the company off the register
12 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
10 Sep 2018 RP04AP01 Second filing for the appointment of Sean Charles Mcclaron as a director
10 Jul 2018 AA Micro company accounts made up to 31 January 2018
11 Jun 2018 AD01 Registered office address changed from 11 King Street Richmond North Yorkshire DL10 4HR to The Vines Market Place Malton North Yorkshire YO17 7LP on 11 June 2018
11 Jun 2018 CH01 Director's details changed for Mr Sean Charles Mcclarron on 11 June 2018
08 Jun 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 January 2018
17 May 2018 CS01 Confirmation statement made on 26 February 2018 with updates
05 Sep 2017 TM01 Termination of appointment of Peter Michael Thompson as a director on 11 August 2017
05 Sep 2017 PSC02 Notification of Mcclarrons Limited as a person with significant control on 11 August 2017
05 Sep 2017 PSC07 Cessation of Peter Michael Thompson as a person with significant control on 11 August 2017
05 Sep 2017 TM02 Termination of appointment of Peter Michael Thompson as a secretary on 11 August 2017
05 Sep 2017 AP01 Appointment of Mr Sean Charles Mcclarron as a director on 11 August 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 10/09/2018.
16 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
04 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
12 Jan 2017 MR04 Satisfaction of charge 1 in full
26 Feb 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2,000
20 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
11 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Feb 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2,000
27 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 2,000
18 Feb 2014 AA Total exemption full accounts made up to 30 September 2013
17 May 2013 AA Total exemption full accounts made up to 30 September 2012