Advanced company searchLink opens in new window

BEEHYTHE ESTATES LIMITED

Company number 02796568

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESSP ‐ Special resolution to wind up on 2018-02-23
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
  • GBP 1.00
01 Feb 2018 CAP-SS Solvency Statement dated 22/01/18
01 Feb 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 5,000,000
09 Feb 2016 CH01 Director's details changed for Mr Paul Anthony Moore on 5 February 2016