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BEAKHOUSE LIMITED

Company number 01476371

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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)
06 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Aug 2013	4.68	Liquidators' statement of receipts and payments to 29 July 2013	View PDF Liquidators' statement of receipts and payments to 29 July 2013 - link opens in a new window - 4 pages (4 pages)
06 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
30 Jan 2013	AD01	Registered office address changed from Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG on 30 January 2013	View PDF Registered office address changed from Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG on 30 January 2013 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-15 - link opens in a new window - 1 page (1 page)
28 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Nov 2012	CH01	Director's details changed for Mr Humphrey Stewart Morgan Singer on 2 November 2012	View PDF Director's details changed for Mr Humphrey Stewart Morgan Singer on 2 November 2012 - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders Statement of capital on 2012-10-10 GBP 2	View PDF Annual return made up to 30 September 2012 with full list of shareholders Statement of capital on 2012-10-10 GBP 2 - link opens in a new window - 5 pages (5 pages)
18 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
14 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Oct 2011	CH01	Director's details changed for Mr Humphrey Stewart Morgan Singer on 14 October 2011	View PDF Director's details changed for Mr Humphrey Stewart Morgan Singer on 14 October 2011 - link opens in a new window - 3 pages (3 pages)
14 Oct 2011	CH01	Director's details changed for Mr Dominic Martin Etienne Page on 14 October 2011	View PDF Director's details changed for Mr Dominic Martin Etienne Page on 14 October 2011 - link opens in a new window - 2 pages (2 pages)
04 Mar 2011	AP04	Appointment of Dsg Corporate Services Limited as a secretary	View PDF Appointment of Dsg Corporate Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
21 Feb 2011	TM02	Termination of appointment of Mark Stevens as a secretary	View PDF Termination of appointment of Mark Stevens as a secretary - link opens in a new window - 1 page (1 page)
27 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2010	AA	Accounts for a dormant company made up to 1 May 2010	View PDF Accounts for a dormant company made up to 1 May 2010 - link opens in a new window - 6 pages (6 pages)
13 Jan 2010	AA	Accounts for a dormant company made up to 2 May 2009	View PDF Accounts for a dormant company made up to 2 May 2009 - link opens in a new window - 6 pages (6 pages)
23 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Oct 2009	CH01	Director's details changed for Humphrey Singer on 5 October 2009	View PDF Director's details changed for Humphrey Singer on 5 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	CH01	Director's details changed for Dominic Martin Etienne Page on 5 October 2009	View PDF Director's details changed for Dominic Martin Etienne Page on 5 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Mar 2009	288b	Appointment Terminated Director edward leigh	View PDF Appointment Terminated Director edward leigh - link opens in a new window - 1 page (1 page)
18 Mar 2009	288a	Director appointed humphrey singer	View PDF Director appointed humphrey singer - link opens in a new window - 2 pages (2 pages)
07 Jan 2009	AA	Accounts made up to 3 May 2008	View PDF Accounts made up to 3 May 2008 - link opens in a new window - 8 pages (8 pages)
06 Nov 2008	363a	Return made up to 12/10/08; full list of members	View PDF Return made up to 12/10/08; full list of members - link opens in a new window - 6 pages (6 pages)

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