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BEVERLEY PARKS (GOODRINGTON) LIMITED

Company number 00614780

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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)
10 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2019 DS01 Application to strike the company off the register
19 Aug 2019 MR04 Satisfaction of charge 1 in full
19 Aug 2019 MR04 Satisfaction of charge 3 in full
19 Aug 2019 MR04 Satisfaction of charge 2 in full
29 Jul 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
25 Apr 2019 AA Total exemption full accounts made up to 30 November 2018
06 Nov 2018 CH01 Director's details changed for Mrs Claire Anne-Marie Flower on 24 October 2018
06 Nov 2018 TM01 Termination of appointment of Peter Ellis James Jeavons as a director on 24 October 2018
06 Nov 2018 TM02 Termination of appointment of Peter Ellis James Jeavons as a secretary on 24 October 2018
06 Nov 2018 AP01 Appointment of Mrs Claire Anne-Marie Flower as a director on 24 October 2018
10 Aug 2018 PSC01 Notification of Claire Anne Marie Flower as a person with significant control on 6 February 2017
10 Aug 2018 PSC07 Cessation of Alan Stanley Jeavons as a person with significant control on 6 February 2017
10 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with updates
08 May 2018 AA Full accounts made up to 30 November 2017
10 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 28/07/2017
03 Aug 2017 AA Accounts for a medium company made up to 30 November 2016
31 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 10/01/2018.
02 Feb 2017 TM01 Termination of appointment of Michael John Jeavons as a director on 1 February 2017
02 Feb 2017 SH20 Statement by Directors
02 Feb 2017 SH19 Statement of capital on 2 February 2017
  • GBP 0.9900
02 Feb 2017 CAP-SS Solvency Statement dated 02/02/17
02 Feb 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jul 2016 CS01 Confirmation statement made on 28 July 2016 with updates