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R.A. BEAVER LIMITED

Company number 01053112

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
10 May 2011 SH01 Statement of capital following an allotment of shares on 15 April 2011
  • GBP 5,768
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