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THE BEEFEATER OF ST KATHERINE'S DOCK LIMITED

Company number 03473118

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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)
13 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 14 October 2022
20 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 14 October 2021
17 Dec 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
09 Nov 2020 LIQ02 Statement of affairs
09 Nov 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-10-15
09 Nov 2020 600 Appointment of a voluntary liquidator
29 Oct 2020 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 29 October 2020
13 Sep 2020 MR01 Registration of charge 034731180005, created on 26 August 2020
14 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
17 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Aug 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Aug 2016 CS01 Confirmation statement made on 3 July 2016 with updates
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
22 Jan 2014 MR01 Registration of charge 034731180004
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012