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BEKIMAEL FISHING COMPANY LIMITED

Company number 00917482

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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)
22 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
22 May 2017 4.71 Return of final meeting in a members' voluntary winding up
23 Jan 2017 4.68 Liquidators' statement of receipts and payments to 2 December 2016
17 Dec 2015 AD01 Registered office address changed from C/O Jubilee Fishing Company Ltd Bojen House Fish Docks Grimsby North East Lincolnshire DN31 3SY to C/O Kingsbridge Corporate Solutions Limited Business Hive 13 Dudley Street Grimsby DN31 2AW on 17 December 2015
15 Dec 2015 600 Appointment of a voluntary liquidator
15 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-03
15 Dec 2015 4.70 Declaration of solvency
12 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 38,399
21 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Oct 2014 MR04 Satisfaction of charge 10 in full
14 Oct 2014 MR04 Satisfaction of charge 6 in full
14 Oct 2014 MR04 Satisfaction of charge 11 in full
14 Oct 2014 MR04 Satisfaction of charge 2 in full
14 Oct 2014 MR04 Satisfaction of charge 1 in full
14 Oct 2014 MR04 Satisfaction of charge 4 in full
14 Oct 2014 MR04 Satisfaction of charge 7 in full
14 Oct 2014 MR04 Satisfaction of charge 5 in full
14 Oct 2014 MR04 Satisfaction of charge 3 in full
02 Oct 2014 AP01 Appointment of Mrs Vera Allard as a director on 25 September 2014
26 Sep 2014 AP01 Appointment of June Oliver as a director on 25 September 2014
06 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
09 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 38,399
01 May 2014 AD01 Registered office address changed from Murray Street Fish Docks Grimsby North East Lincolnshire DN31 3RD on 1 May 2014
24 May 2013 AA Total exemption small company accounts made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders