BEAVERPRIDE HOLDINGS LIMITED

Company number 01875755

Date	Type	Description	View / Download
19 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
23 Nov 2011	AD01	Registered office address changed from 162 Clifton Drive South Lytham St. Annes Lancashire FY8 1HG England on 23 November 2011	(2 pages)
21 Nov 2011	4.70	Declaration of solvency	(3 pages)
21 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
21 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-15	(1 page)
21 Oct 2011	AA01	Previous accounting period extended from 30 June 2011 to 30 September 2011	(1 page)
07 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
30 Dec 2010	AD01	Registered office address changed from Unit 5 Albert Edward House the Pavilions Ashton-on-Ribble Preston Lancashire PR2 2YB on 30 December 2010	(1 page)
30 Dec 2010	AD01	Registered office address changed from Unit 5 Albert Edward House the Pavillions Ashton on Ribble Preston Lancashire PR2 2YB on 30 December 2010	(1 page)
23 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders Statement of capital on 2010-12-23 GBP 25,000	(5 pages)
08 Nov 2010	AD01	Registered office address changed from Quayside House Navigation Way Preston Lancashire PR2 2YP on 8 November 2010	(2 pages)
15 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
15 Dec 2009	CH01	Director's details changed for Mrs Susan Elizabeth Gay on 1 October 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Mr Michael Gary Gay on 1 October 2009	(2 pages)
14 Nov 2009	AA	Total exemption small company accounts made up to 30 June 2009	(9 pages)
09 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
12 Nov 2008	AA	Total exemption small company accounts made up to 30 June 2008	(9 pages)
10 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(9 pages)
05 Feb 2008	363a	Return made up to 30/11/07; full list of members	(3 pages)
12 Mar 2007	AA	Total exemption small company accounts made up to 30 June 2006	(9 pages)
02 Mar 2007	363s	Return made up to 30/11/06; full list of members	(7 pages)
20 Feb 2006	363s	Return made up to 30/11/05; full list of members	(7 pages)
13 Feb 2006	AA	Accounts for a small company made up to 30 June 2005	(8 pages)
17 Feb 2005	AA	Accounts for a small company made up to 30 June 2004	(8 pages)