- Company Overview for R.A. BEAVER LIMITED (01053112)
- Filing history for R.A. BEAVER LIMITED (01053112)
- People for R.A. BEAVER LIMITED (01053112)
- Charges for R.A. BEAVER LIMITED (01053112)
- Insolvency for R.A. BEAVER LIMITED (01053112)
- More for R.A. BEAVER LIMITED (01053112)
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) |
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31 Oct 2023 | REST-CVL | Restoration by order of court - previously in Creditors' Voluntary Liquidation | |
13 Jul 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Apr 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
02 Sep 2014 | 4.68 | Liquidators' statement of receipts and payments to 4 August 2014 | |
07 Oct 2013 | 4.68 | Liquidators' statement of receipts and payments to 4 August 2013 | |
11 Oct 2012 | 4.68 | Liquidators' statement of receipts and payments to 4 August 2012 | |
16 Aug 2011 | AD01 | Registered office address changed from Dunston Road Sheepbridge Chesterfield S41 9QD on 16 August 2011 | |
15 Aug 2011 | 600 | Appointment of a voluntary liquidator | |
15 Aug 2011 | 4.20 | Statement of affairs with form 4.19 | |
15 Aug 2011 | RESOLUTIONS |
Resolutions
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10 May 2011 | SH01 |
Statement of capital following an allotment of shares on 15 April 2011
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01 Mar 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
19 Oct 2010 | AA01 | Previous accounting period extended from 31 January 2010 to 31 May 2010 | |
12 Oct 2010 | AR01 | Annual return made up to 1 October 2010 with full list of shareholders | |
30 Sep 2010 | AA01 | Previous accounting period shortened from 31 May 2010 to 31 January 2010 | |
31 Mar 2010 | TM01 | Termination of appointment of Sheridan Buxton as a director | |
02 Mar 2010 | TM02 | Termination of appointment of Sheridan Buxton as a secretary | |
02 Mar 2010 | TM02 | Termination of appointment of Sheridan Buxton as a secretary | |
02 Mar 2010 | AP01 | Appointment of Mr Andrew John Macdonald as a director | |
02 Mar 2010 | TM01 | Termination of appointment of Robert Buxton as a director | |
02 Mar 2010 | TM02 | Termination of appointment of Sheridan Buxton as a secretary | |
08 Feb 2010 | TM01 | Termination of appointment of Emma Varney as a director | |
14 Jan 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
15 Nov 2009 | AR01 | Annual return made up to 1 October 2009 with full list of shareholders | |
15 Nov 2009 | CH01 | Director's details changed for Robert Garrick Buxton on 1 October 2009 |