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BEVELTOP LIMITED

Company number 02684638

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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)
09 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
04 Nov 2016 4.70 Declaration of solvency
10 Oct 2016 600 Appointment of a voluntary liquidator
10 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-22
23 May 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Mar 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
02 Mar 2016 TM01 Termination of appointment of Peter Westring Nielsen as a director on 26 February 2016
02 Mar 2016 AP01 Appointment of Andrew James Nicholson as a director on 19 February 2016
07 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
04 Nov 2014 MISC Section 517
24 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 2
07 Oct 2013 AA Full accounts made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
05 Nov 2012 AP04 Appointment of Rbs Secretarial Services Limited as a secretary
05 Nov 2012 TM02 Termination of appointment of Carolyn Down as a secretary
17 Sep 2012 AA Full accounts made up to 31 December 2011
21 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
20 Feb 2012 CH03 Secretary's details changed for Miss Carolyn Jean Down on 20 February 2012
20 Oct 2011 CH03 Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011
19 Sep 2011 AA Full accounts made up to 31 December 2010
23 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
09 Jul 2010 AA Full accounts made up to 31 December 2009