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BEESONS (TORBAY) LIMITED

Company number 00595899

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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 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
17 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 5 August 2017
04 Oct 2016 4.68 Liquidators' statement of receipts and payments to 5 August 2016
13 Oct 2015 4.68 Liquidators' statement of receipts and payments to 5 August 2015
16 Oct 2014 4.68 Liquidators' statement of receipts and payments to 5 August 2014
15 Aug 2013 AD01 Registered office address changed from Cobourg House Mayflower Street Plymouth PL1 1LG on 15 August 2013
14 Aug 2013 4.70 Declaration of solvency
14 Aug 2013 600 Appointment of a voluntary liquidator
14 Aug 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 May 2013 AA Total exemption small company accounts made up to 31 July 2012
18 Dec 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
Statement of capital on 2012-12-18
  • GBP 15,602
27 Nov 2012 AA01 Previous accounting period shortened from 31 December 2012 to 31 July 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
06 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
06 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
06 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
13 Dec 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders