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BEVILMARSH LIMITED

Company number 03177474

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2018 DS01 Application to strike the company off the register
27 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
23 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-22
28 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
09 Oct 2017 TM01 Termination of appointment of Lynne Gilder as a director on 6 October 2017
28 Sep 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
28 Sep 2017 MR04 Satisfaction of charge 1 in full
11 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
22 Feb 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill Hermitage Newbury Berkshire RG18 9QL on 22 February 2017
03 Jan 2017 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 17 November 2016
03 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
30 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
01 Jun 2015 TM01 Termination of appointment of David Norman Reid Kemp as a director on 7 May 2015
27 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
09 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
02 Dec 2014 AP04 Appointment of Jordan Company Secretaries Limited as a secretary on 30 November 2014
02 Dec 2014 TM01 Termination of appointment of Andrew David Ramage as a director on 30 November 2014
02 Dec 2014 TM02 Termination of appointment of Andrew David Ramage as a secretary on 30 November 2014
26 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2
06 Jan 2014 MR05 All of the property or undertaking has been released from charge 1
18 Dec 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
24 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012