- Company Overview for BEVILMARSH LIMITED (03177474)
- Filing history for BEVILMARSH LIMITED (03177474)
- People for BEVILMARSH LIMITED (03177474)
- Charges for BEVILMARSH LIMITED (03177474)
- More for BEVILMARSH LIMITED (03177474)
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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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
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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
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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
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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
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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 |