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BEERRITZ UK LIMITED

Company number 03491991

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
Statement of capital on 2010-02-10
  • GBP 516,180
04 Feb 2010 CH01 Director's details changed for Jef Ernest Rachel Van Den Broeck on 13 January 2010
04 Feb 2010 AD03 Register(s) moved to registered inspection location
04 Feb 2010 AD02 Register inspection address has been changed
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Feb 2009 363a Return made up to 13/01/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
09 Dec 2008 288b Appointment Terminated Secretary paul eaton
12 Feb 2008 363a Return made up to 13/01/08; full list of members
31 Dec 2007 288b Secretary resigned
31 Dec 2007 288a New secretary appointed
30 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Jan 2007 363s Return made up to 13/01/07; no change of members
08 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
26 May 2006 363s Return made up to 13/01/06; full list of members
26 May 2006 363(287) Registered office changed on 26/05/06
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Feb 2005 363s Return made up to 13/01/05; no change of members
05 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
24 Mar 2004 363s Return made up to 13/01/04; full list of members
06 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
14 May 2003 363s Return made up to 13/01/03; full list of members
14 May 2003 363(353) Location of register of members address changed