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BEAVER ENTERPRISES LIMITED

Company number 02374719

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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)
23 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
02 Mar 2011 4.20 Statement of affairs with form 4.19
02 Mar 2011 600 Appointment of a voluntary liquidator
02 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-22
02 Feb 2011 AD01 Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR on 2 February 2011
17 Jan 2011 TM01 Termination of appointment of Carla Lovegrove as a director
26 Oct 2010 AA Total exemption small company accounts made up to 31 October 2009
21 Jun 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
Statement of capital on 2010-06-21
  • GBP 100
01 Oct 2009 288a Director appointed carla paola lovegrove
24 Aug 2009 288b Appointment Terminated Director yiannakis theodorou
14 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
14 May 2009 363a Return made up to 21/04/09; full list of members
24 Feb 2009 288a Director appointed yiannakis theodorou
31 Oct 2008 AA Total exemption small company accounts made up to 31 October 2007
21 Aug 2008 288b Appointment Terminated Director yiannakis theodorou
01 May 2008 363a Return made up to 21/04/08; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
18 May 2007 288c Secretary's particulars changed;director's particulars changed
16 May 2007 363a Return made up to 21/04/07; full list of members
03 Nov 2006 288a New secretary appointed
03 Nov 2006 288b Secretary resigned
17 Aug 2006 288b Director resigned
13 Jul 2006 AA Total exemption full accounts made up to 30 April 2005
23 Jun 2006 288a New director appointed