- Company Overview for BEEHYTHE ESTATES LIMITED (02796568)
- Filing history for BEEHYTHE ESTATES LIMITED (02796568)
- People for BEEHYTHE ESTATES LIMITED (02796568)
- Charges for BEEHYTHE ESTATES LIMITED (02796568)
- Insolvency for BEEHYTHE ESTATES LIMITED (02796568)
- Registers for BEEHYTHE ESTATES LIMITED (02796568)
- More for BEEHYTHE ESTATES LIMITED (02796568)
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) |
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07 Mar 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Dec 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
19 Apr 2018 | AD03 | Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA | |
12 Apr 2018 | AD02 | Register inspection address has been changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA | |
22 Mar 2018 | AD02 | Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA | |
22 Mar 2018 | AD01 | Registered office address changed from , Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom to 1 More London Place London SE1 2AF on 22 March 2018 | |
15 Mar 2018 | 600 | Appointment of a voluntary liquidator | |
15 Mar 2018 | RESOLUTIONS |
Resolutions
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15 Mar 2018 | LIQ01 | Declaration of solvency | |
01 Feb 2018 | SH20 | Statement by Directors | |
01 Feb 2018 | SH19 |
Statement of capital on 1 February 2018
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01 Feb 2018 | CAP-SS | Solvency Statement dated 22/01/18 | |
01 Feb 2018 | RESOLUTIONS |
Resolutions
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12 Jan 2018 | TM01 | Termination of appointment of Tesco Services Limited as a director on 12 January 2018 | |
12 Jan 2018 | TM01 | Termination of appointment of John Gibney as a director on 12 January 2018 | |
11 Jan 2018 | AP01 | Appointment of Ms Jamila Clare Dabbagh Sythes as a director on 11 January 2018 | |
17 Oct 2017 | CS01 | Confirmation statement made on 12 October 2017 with updates | |
20 Sep 2017 | AA | Accounts for a dormant company made up to 25 February 2017 | |
14 Mar 2017 | CS01 | Confirmation statement made on 5 March 2017 with updates | |
12 Aug 2016 | AP01 | Appointment of Mr Robert John Welch as a director on 10 August 2016 | |
05 Jul 2016 | TM01 | Termination of appointment of Paul Anthony Moore as a director on 30 June 2016 | |
21 Jun 2016 | AA | Accounts for a dormant company made up to 27 February 2016 | |
27 Apr 2016 | CH01 | Director's details changed for Mr John Gibney on 22 December 2015 | |
05 Apr 2016 | AR01 |
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
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09 Feb 2016 | CH01 | Director's details changed for Mr Paul Anthony Moore on 5 February 2016 |